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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

Address:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

balance

Transfers list

Total: 291

04.10.2025 12:48

Hash:

0x1f0423560e5b2f99a71272a1658429f3ec61c9dd4701c3bd48d3d1d41c5a02e0

From:

0xe62d39ea5ab6b0e03abfc63b046c0b3e28a518ec

0 USDC

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0 USDC

03.10.2025 23:23

Hash:

0x38ef380b513469dc30ac304c243c42ecebae9c94b705dccdf20d84029d3eec15

From:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.000005964120897408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005964120897408 ETH

03.10.2025 23:23

Hash:

0x38ef380b513469dc30ac304c243c42ecebae9c94b705dccdf20d84029d3eec15

From:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.00015 USDC

To:

0xe62d39ea5ab6b0e03abfc63b046c0b3e28a518ec

0.00015 USDC

03.10.2025 23:22

Hash:

0xfc28627015a6577e8b3bd67306dfd1c2dced8021980de966522cef26bbf5fb62

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000702562299806 ETH

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.00000702562299806 ETH

03.10.2025 23:22

Hash:

0xfc28627015a6577e8b3bd67306dfd1c2dced8021980de966522cef26bbf5fb62

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00015 USDC

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.00015 USDC

03.10.2025 08:24

Hash:

0x7cba46b4841f493f6c54a93abbaa1e43f89655f7dbf1ac8cee25afd2ace5f6b4

From:

0xe62d39ea5ab6b0e03abfc63b046c0b3e28a518ec

0 USDC

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0 USDC

03.10.2025 08:16

Hash:

0x7efb7f47143ca6e6d8be16fe2e21d5a9c583f89ec4ddfd7908ece1ef50998db5

From:

0xe62d39ea5ab6b0e03abfc63b046c0b3e28a518ec

0 USDC

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0 USDC

03.10.2025 08:09

Hash:

0x697ae602ac3d0792a829b3d9c83ad670d894d0e7302420a8a767a2d9f4372c15

From:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.00000769920507506 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000769920507506 ETH

03.10.2025 08:09

Hash:

0x697ae602ac3d0792a829b3d9c83ad670d894d0e7302420a8a767a2d9f4372c15

From:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.0001 USDC

To:

0xe62d39ea5ab6b0e03abfc63b046c0b3e28a518ec

0.0001 USDC

03.10.2025 08:08

Hash:

0x03a35aac5171d2b4ecd00ca5199c11888d8e0f4cd63c142183acef8cee8c058e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008043105887608 ETH

To:

0x676bef7067fbe3c039138cae53935e3d31a44bd1

0.000008043105887608 ETH

...

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