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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x676a9a786e01599d845d716d5ec710d152d175f7

Address:

0x676a9a786e01599d845d716d5ec710d152d175f7

balance

Transfers list

Total: 407

03.10.2025 02:57

Hash:

0xca0251a4fa91698590dac5aef0ae6fad7d1ce55bf10cbca5b250b59e6c7d4c88

From:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.0000064819287773 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000064819287773 ETH

03.10.2025 02:57

Hash:

0xca0251a4fa91698590dac5aef0ae6fad7d1ce55bf10cbca5b250b59e6c7d4c88

From:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000182 USDT

To:

0x06b909683112448eb9b4d2ed9f2f4097a4957985

0.000182 USDT

03.10.2025 02:57

Hash:

0x5c48e7ecaf22600a4ffa29f28df2dcfa284ad954981043da21d141b3d90355ea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005460344750615 ETH

To:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000005460344750615 ETH

03.10.2025 02:57

Hash:

0x5c48e7ecaf22600a4ffa29f28df2dcfa284ad954981043da21d141b3d90355ea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000182 USDT

To:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000182 USDT

03.10.2025 00:06

Hash:

0x5625008704704fc474a0567c67346575faf3192da08ac6a62b6a7e2be2ac1e96

From:

0x06b909683112448eb9b4d2ed9f2f4097a4957985

0 USDT

To:

0x676a9a786e01599d845d716d5ec710d152d175f7

0 USDT

02.10.2025 23:36

Hash:

0x169d1d0c8bf1c71f7a0e3f63b5672c7d6d0cbd93282e42c28a986415bb42b432

From:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000008198702118815 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008198702118815 ETH

02.10.2025 23:36

Hash:

0x169d1d0c8bf1c71f7a0e3f63b5672c7d6d0cbd93282e42c28a986415bb42b432

From:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000182 USDT

To:

0x06b909683112448eb9b4d2ed9f2f4097a4957985

0.000182 USDT

02.10.2025 23:36

Hash:

0x6c271a26062f06e0e5ebce635eead3c392effdcf02c4aff3ccfe42e4b286f6f6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009702574238008 ETH

To:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000009702574238008 ETH

02.10.2025 23:36

Hash:

0x6c271a26062f06e0e5ebce635eead3c392effdcf02c4aff3ccfe42e4b286f6f6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000182 USDT

To:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000182 USDT

22.09.2025 18:37

Hash:

0x220241f6f1d294cb93839553a0e219784ab39f80989b08bbcdb44ae7a1914c74

From:

0x676a9a786e01599d845d716d5ec710d152d175f7

0.000017086599088408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017086599088408 ETH

...

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