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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

Address:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

balance

Transfers list

Total: 124

02.08.2025 23:08

Hash:

0xcaca29ca77d08dfe68605cdbf1308c63324e83654489b053f994e29703bcd0ef

From:

0x9f009c728f3166545732858beb9289a8230ebad4

1000 ERC20

To:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

1000 ERC20

21.06.2025 02:35

Hash:

0xa2136ed7e804a26f2d328b1c0ff50a09cae9ba9bd455b1c45782237ecae053da

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

0.000057562162229264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000057562162229264 ETH

21.06.2025 02:35

Hash:

0xa2136ed7e804a26f2d328b1c0ff50a09cae9ba9bd455b1c45782237ecae053da

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

5.204502 USDC

To:

0xb16038c3069c65af335598c5f6e6c2e50c8fe103

5.204502 USDC

21.06.2025 02:25

Hash:

0x7bfb84c74bc0bc16f0d21f58b4605b9a59c78d0df56f5e0a5ebe45268261c14c

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

0.000056123520065272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000056123520065272 ETH

21.06.2025 02:25

Hash:

0x7bfb84c74bc0bc16f0d21f58b4605b9a59c78d0df56f5e0a5ebe45268261c14c

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

500 USDC

To:

0xb16038c3069c65af335598c5f6e6c2e50c8fe103

500 USDC

21.06.2025 02:13

Hash:

0x6c643cbeb16b0145a5b6400b43abe19bbc4ed909f64a844c297b13bf79eadc13

From:

0xb16063d0d9dc65d6c2be6b8e54918754d998e103

0.012001 USDC

To:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

0.012001 USDC

21.06.2025 02:07

Hash:

0x70149d116c8685adc75bc26fbab47af877936484fb1f69ebb573488d5668fc6c

From:

0xb1609b599f9efe02ffd105e72e917bb8a685e103

0.05 USDC

To:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

0.05 USDC

21.06.2025 02:06

Hash:

0x6a9ba4dfe8492a7f3c9f1a6ffafcb5dd7c70d171035866124cb7a5726894a685

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

0.000060479529944176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000060479529944176 ETH

21.06.2025 02:06

Hash:

0x6a9ba4dfe8492a7f3c9f1a6ffafcb5dd7c70d171035866124cb7a5726894a685

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

500 USDC

To:

0xb16038c3069c65af335598c5f6e6c2e50c8fe103

500 USDC

21.06.2025 02:05

Hash:

0xc89676253c7e13f94336e7a1193ddf51c6cc680b3a7bcc84e22508513c690257

From:

0x64da0c487df6b600c2a4e160936d0ff8618bdc58

2000000000 ERC20

To:

0xb168de76adfb91c2da7bf916c495bc36918fe103

2000000000 ERC20

...

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