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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x69c60832fc0fa2c16f98925bd68366c91c257770

Address:

0x69c60832fc0fa2c16f98925bd68366c91c257770

balance

Transfers list

Total: 12

03.10.2025 23:21

Hash:

0xc05bd2e10ea7416c38cee45863cacb7cc5f1f3e362e36260938b68c1a8a2523e

From:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.000005591508491784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005591508491784 ETH

03.10.2025 23:21

Hash:

0xc05bd2e10ea7416c38cee45863cacb7cc5f1f3e362e36260938b68c1a8a2523e

From:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.0001 USDC

To:

0x12e13740d8a6c77a34f4161abf00b075c4e06985

0.0001 USDC

03.10.2025 23:21

Hash:

0x1c3885e166e726a928e98236fee11f85b3c40a48676e93d61aa9dbe41d064ab0

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0000097218109395 ETH

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.0000097218109395 ETH

03.10.2025 23:21

Hash:

0x1c3885e166e726a928e98236fee11f85b3c40a48676e93d61aa9dbe41d064ab0

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0001 USDC

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.0001 USDC

03.10.2025 23:15

Hash:

0x7d0d69bc8f7e5f4505d8004ac738611dbd534491219aee899f57fe370e7eefe2

From:

0x12e13740d8a6c77a34f4161abf00b075c4e06985

0 USDC

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0 USDC

03.10.2025 16:21

Hash:

0x8a33bbbf6524f870e457ec71cfcf3520611481a929fabe238596d9dbd0fb73b5

From:

0x12e13740d8a6c77a34f4161abf00b075c4e06985

100000000000 ERC20

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

100000000000 ERC20

02.10.2025 04:58

Hash:

0x4ea5f37455db8f5cef3df7c386c79154b21252c45968f4a771bdd405c3e8b575

From:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.000009903548673288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009903548673288 ETH

02.10.2025 04:58

Hash:

0x4ea5f37455db8f5cef3df7c386c79154b21252c45968f4a771bdd405c3e8b575

From:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.0005 USDC

To:

0x12e13740d8a6c77a34f4161abf00b075c4e06985

0.0005 USDC

02.10.2025 04:58

Hash:

0x1aef97599ac1a67639da4e1cb7d8c59d5d93d6ea91636a4f8d68d482c7497a8a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000020043354787422 ETH

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.000020043354787422 ETH

02.10.2025 04:58

Hash:

0x1aef97599ac1a67639da4e1cb7d8c59d5d93d6ea91636a4f8d68d482c7497a8a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x69c60832fc0fa2c16f98925bd68366c91c257770

0.0005 USDC

Reports

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