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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

Address:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

balance

Transfers list

Total: 11

13.09.2025 02:59

Hash:

0x504f785d45529c0dddafb09a35578abbbe2b26d25e0ef0898a949e1b7caec47d

From:

0x12464c0b885517732bd17829a9605b51b29c82eb

0 USDC

To:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0 USDC

13.09.2025 02:22

Hash:

0x1060b5a170b7ece95f40b11e7d430b3768dbd3af198797110a0c866e23f56ab2

From:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.000011966382982512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011966382982512 ETH

13.09.2025 02:22

Hash:

0x1060b5a170b7ece95f40b11e7d430b3768dbd3af198797110a0c866e23f56ab2

From:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.006697 USDC

To:

0x12464c0b885517732bd17829a9605b51b29c82eb

0.006697 USDC

13.09.2025 02:22

Hash:

0x2907e864c74adea7400cbf5858cf163172537a9fc14a74d0632001115cc6f55d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000135262954924 ETH

To:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.0000135262954924 ETH

13.09.2025 02:22

Hash:

0x2907e864c74adea7400cbf5858cf163172537a9fc14a74d0632001115cc6f55d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.006697 USDC

To:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.006697 USDC

15.07.2025 04:57

Hash:

0x6d2627b1b06b56fb25f6b58c9972eddc1a7203fc22bb95c1d70c5ab48eb047e2

From:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.000015731808708 ETH

To:

0x95e65e6079e229a6fb37aeaa792ec0b9a74361bb

0.000015731808708 ETH

15.07.2025 04:56

Hash:

0xa1e486a65682ba644d1a7c381cef86c2ca2c6ffa1be1ac07d75e057e69aa5166

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000015658040889 ETH

To:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.000015658040889 ETH

14.07.2025 05:00

Hash:

0x42ad3356c10046f1414a9a9b5c8705e08c2663f4a425f277d190e7d2dd15ff21

From:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.000043897805278 ETH

To:

0x95e65e6079e229a6fb37aeaa792ec0b9a74361bb

0.000043897805278 ETH

14.07.2025 05:00

Hash:

0x89b47182cce6b45fe97a49246182f4bbbbd06918a2768f74a2b0e54002b73487

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.0000428505502 ETH

To:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.0000428505502 ETH

14.07.2025 04:42

Hash:

0x2f7fa4c96ab867bc3e44a1797267ff667dd85e53401e592a2e2e6489540eda37

From:

0x66c1fd5d34a6410a77885f6d2bd16242fc8b062c

0.000042329457301 ETH

To:

0x95e65e6079e229a6fb37aeaa792ec0b9a74361bb

0.000042329457301 ETH

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