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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

Address:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

balance

Transfers list

Total: 29

05.10.2025 10:27

Hash:

0x42cd9ec65a2ea339b73a1bfd014cba221767a68707f2c027ed195732cf5c8d4f

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.000009803807638873 ETH

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.000009803807638873 ETH

05.10.2025 10:27

Hash:

0x42cd9ec65a2ea339b73a1bfd014cba221767a68707f2c027ed195732cf5c8d4f

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.0005 USDT

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.0005 USDT

05.10.2025 09:26

Hash:

0xc29d1bc4529dd6b0595ec81b1958db2e8cd189665127d4615069907196d60d8e

From:

0x0dc074ce7f7cd0539ba9ec791d28e6be8de169af

50000000 ERC20

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

50000000 ERC20

03.10.2025 23:58

Hash:

0x5f07382805c40d3c224e7f3c3eef610b335658fb8880e5b7f827cd1457721866

From:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.00000490953243738 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000490953243738 ETH

03.10.2025 23:58

Hash:

0x5f07382805c40d3c224e7f3c3eef610b335658fb8880e5b7f827cd1457721866

From:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.0005 USDT

To:

0x0dc074ce7f7cd0539ba9ec791d28e6be8de169af

0.0005 USDT

03.10.2025 23:58

Hash:

0x79f7a39581d5dd9f4f6f569ab23b1faa20f859f2273814cbf7101045d7460b45

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000007684040354234 ETH

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.000007684040354234 ETH

03.10.2025 23:58

Hash:

0x79f7a39581d5dd9f4f6f569ab23b1faa20f859f2273814cbf7101045d7460b45

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0005 USDT

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.0005 USDT

03.10.2025 23:41

Hash:

0xf010bd9ea279ca3fae40102991fdcf14f39e146648a57b238baff96b70f5d05b

From:

0x0dc074ce7f7cd0539ba9ec791d28e6be8de169af

0 USDT

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0 USDT

03.10.2025 20:46

Hash:

0x19d30f68346b4c6400613e6296fa6785f1c75cec0b2b9678180d8b2191538555

From:

0x0dc074ce7f7cd0539ba9ec791d28e6be8de169af

50000000 ERC20

To:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

50000000 ERC20

02.10.2025 07:58

Hash:

0x8bc95fc41c06be279765a13adc98c15b73fc2349914e932c185c39a519a01637

From:

0x66205f9830d66ff0d9fb71803a420b42fd5fd488

0.000011954862095455 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011954862095455 ETH

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