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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x671694830783016da9af8aab8fbba3c92faeb323

Address:

0x671694830783016da9af8aab8fbba3c92faeb323

balance

Transfers list

Total: 2611

03.10.2025 20:55

Hash:

0x90ca713c855102e2a7338d9e015a33b142fa0b3c6ea5692e36ef79a24f961043

From:

0xefa6a6e7baba5ce2ca03fc4275a9aa6d43dea4bc

0.000378 USDC

To:

0x671694830783016da9af8aab8fbba3c92faeb323

0.000378 USDC

03.10.2025 19:44

Hash:

0x5c5a8fddf726e9e3d14d749715f79b749bc28bb0ef345d489849fe5f4d18d58f

From:

0xefa6a6e7baba5ce2ca03fc4275a9aa6d43dea4bc

1e-7 ETH

To:

0x671694830783016da9af8aab8fbba3c92faeb323

1e-7 ETH

03.10.2025 07:08

Hash:

0xe4f798d5f5c8d8653e1dcc95a10880c630b2bb4aa1ea26d7df226863a0248a6a

From:

0x671694830783016da9af8aab8fbba3c92faeb323

400000000000 ERC20

To:

0x8bf66d7bf042d0ac6a222afcba5cb7cc1a989399

400000000000 ERC20

03.10.2025 07:07

Hash:

0xe85ec9fd857a5a599333949e3b8500989c47618fe6bfc86ec1f555ce3fbaa848

From:

0x671694830783016da9af8aab8fbba3c92faeb323

400000000000 ERC20

To:

0x8bf6cc4f887a85ba5e29c433e288e4e734309399

400000000000 ERC20

03.10.2025 07:05

Hash:

0x42b6c29ee404c785d1db515525c0b9773e0315df1c6a7cd0b1b63d07a8db3366

From:

0x671694830783016da9af8aab8fbba3c92faeb323

37813699442 ERC20

To:

0xefa6bdeefab15fad73ce92ec7a5d4a786a22a4bc

37813699442 ERC20

03.10.2025 07:04

Hash:

0xcab18eb15bbb24de1478684ecefac13bbbbd28c299274ca2c3d48163cde6379b

From:

0x671694830783016da9af8aab8fbba3c92faeb323

37813699442 ERC20

To:

0xefa6bff2dcc6d255a53f73b1a0ff222ebf60a4bc

37813699442 ERC20

03.10.2025 07:02

Hash:

0x61744a18a2b9870f06c5a1df0891f75a6ccf19ba5121076ab7d0cb1eadc43cd5

From:

0x671694830783016da9af8aab8fbba3c92faeb323

37813699442 ERC20

To:

0xefa6bdeefab15fad73ce92ec7a5d4a786a22a4bc

37813699442 ERC20

03.10.2025 07:01

Hash:

0x3107dee20ca97f3ecb9393dda51add36ca2608e8fd17ec344ab2916d2b91604d

From:

0x671694830783016da9af8aab8fbba3c92faeb323

37813699442 ERC20

To:

0xefa6debd0c30f5070900691df740675e33c9a4bc

37813699442 ERC20

03.10.2025 06:46

Hash:

0xb6103a20f329076bda47f8772310e84e55a3605028d8fa9990af2ebd6381ba62

From:

0x671694830783016da9af8aab8fbba3c92faeb323

0 USDC

To:

0xefa6a6e7baba5ce2ca03fc4275a9aa6d43dea4bc

0 USDC

03.10.2025 06:44

Hash:

0x7338ba2c801424dd6add48ab5ee31ec32d291c0e44701459d8ea11839989e149

From:

0x671694830783016da9af8aab8fbba3c92faeb323

0 USDC

To:

0xefa6debd0c30f5070900691df740675e33c9a4bc

0 USDC

1

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262

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