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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

Address:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

balance

Transfers list

Total: 30

04.10.2025 09:38

Hash:

0x363558b97af4cf90bd23fbe1d03f0dc4e2ce10d721bd4abb8b0a832429455c50

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

0.00001195570534206 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001195570534206 ETH

04.10.2025 09:38

Hash:

0x66bf930ec516163ab5fa487e5584b45efc7f47a72005ea0de583367fc65f7409

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

0.000051273129926286 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.000051273129926286 ETH

04.10.2025 09:38

Hash:

0x66bf930ec516163ab5fa487e5584b45efc7f47a72005ea0de583367fc65f7409

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

1649.5923 USDC

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

1649.5923 USDC

04.10.2025 09:38

Hash:

0x66bf930ec516163ab5fa487e5584b45efc7f47a72005ea0de583367fc65f7409

From:

0x1111111254eeb25477b68fb85ed929f73a960582

254537329033484270000 ERC20

To:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

254537329033484270000 ERC20

04.10.2025 08:27

Hash:

0xf9a6e537008bcc37d8ef8f4e4b6198219c7e97301c81900eccb92829eec15997

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1649.5923 USDC

To:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

1649.5923 USDC

04.10.2025 05:28

Hash:

0x8093098df25b781b00aa8c74ea24a3c6aa6db35a376688aa33c0593363f4a801

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

1000000000000000000 ERC20

03.10.2025 21:23

Hash:

0x8ee1c091174fc0c6ee2f42c096be9ebc0642ec6041feba94df425850afd6770c

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

0.000129312298908975 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.000129312298908975 ETH

03.10.2025 21:23

Hash:

0x8ee1c091174fc0c6ee2f42c096be9ebc0642ec6041feba94df425850afd6770c

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

1591.948623 USDC

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

1591.948623 USDC

03.10.2025 21:23

Hash:

0x8ee1c091174fc0c6ee2f42c096be9ebc0642ec6041feba94df425850afd6770c

From:

0x1111111254eeb25477b68fb85ed929f73a960582

242650276030770500000 ERC20

To:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

242650276030770500000 ERC20

03.10.2025 21:23

Hash:

0x77300a244dc5fb426b46ae395bd46f003f233e0c7e6647a71b2dd11e2e9d4789

From:

0x695c1762ba03f1b9b95702216696ea4fb3613cd4

0.00002661006604102 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002661006604102 ETH

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