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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

Address:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

balance

Transfers list

Total: 13

03.10.2025 23:10

Hash:

0x505c6e21005008d76ee8585f3af51c7eea973e557818685035ffec6612edab93

From:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.000006415986909104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006415986909104 ETH

03.10.2025 23:10

Hash:

0x505c6e21005008d76ee8585f3af51c7eea973e557818685035ffec6612edab93

From:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.000851 USDC

To:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

0.000851 USDC

03.10.2025 23:10

Hash:

0xae3f5b101afc8f2ab0e6bb05cc05d05e4af922b68e3478ec1740b0612ce9b8ec

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00001040836163784 ETH

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.00001040836163784 ETH

03.10.2025 23:10

Hash:

0xae3f5b101afc8f2ab0e6bb05cc05d05e4af922b68e3478ec1740b0612ce9b8ec

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000851 USDC

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.000851 USDC

03.10.2025 23:09

Hash:

0xc4724f7e9129a36fb4661d58e3a706043f856da33cb941e2633e22ac729001d3

From:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

0 USDC

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0 USDC

03.10.2025 14:46

Hash:

0x55cecf82f66236164fcfcd53f195f74a481147df65e60d5fc91ceec442e4e25a

From:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

8519862621758 ERC20

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

8519862621758 ERC20

02.10.2025 21:36

Hash:

0x47042914dc41a57ba4688b8791cdc2321f6d9ff06b2e4d0906e20e16859626b8

From:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

0 USDC

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0 USDC

02.10.2025 13:04

Hash:

0x1b93079c7b43a43c9c2b15777a296ace9f1b45a11e503413bae336096b9efddd

From:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

4500000000000 ERC20

To:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

4500000000000 ERC20

02.10.2025 02:36

Hash:

0x1b71815b22eabba154aa49d8fe49e55a580e95c9607da1ab854b651dea22f234

From:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.000008497915229824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008497915229824 ETH

02.10.2025 02:36

Hash:

0x1b71815b22eabba154aa49d8fe49e55a580e95c9607da1ab854b651dea22f234

From:

0x67134c0e7bc61cc1eaea0b2c31f107a3fcda3a35

0.00092 USDC

To:

0x9f94b07b46ad1253a913d4cf0b96ea7befb1b990

0.00092 USDC

Reports

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