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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

Address:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

balance

Transfers list

Total: 261

02.10.2025 02:11

Hash:

0xa828d75170ccf5df92b4dcaac6e82392c0a7d9996eb57af8c48f3a3e7c4a8c3b

From:

0x15d6df345f61fc500ae0d138520368541a9eacd2

0.06361936407486014 ETH

To:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

0.06361936407486014 ETH

01.10.2025 19:32

Hash:

0x54051d74c24374aa5ca3d076dba845fec0e4b5a94766c6acd8d8f0d0756ea943

From:

0xcd66cde83ebf610ccd1db0c7e69f4022ebe64db2

0.11373489054538662 ETH

To:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

0.11373489054538662 ETH

01.10.2025 16:09

Hash:

0x2e4e4881aa3c728f134fa36502cbf3f88fe4d09d72754e1ad001cbe8f7babaad

From:

0x3f5c1866a9198a325c04bc72381ed99213ec11e3

0.224110670271411 ETH

To:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

0.224110670271411 ETH

01.10.2025 07:06

Hash:

0x2f1003430797ed80540de714c7e1c38678f0b16cd05dd9c30bddc5691a5dedb6

From:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

481023693 ERC20

To:

0x0012940cb518b4bd4d0846f644b093392b8a3db4

481023693 ERC20

01.10.2025 06:49

Hash:

0x41325e20f2bf901acd19815cf4f0b142e4ed992e65d5f6aaebb461ff056fdd41

From:

0x0012ce66ac6e18a525783508aefe9b97d3df3db4

1e-7 ETH

To:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

1e-7 ETH

01.10.2025 03:30

Hash:

0x09eba9451b20c9ae6cec88a6d021f2dfc8ef5eef59d29ef0ec288758f3e1d359

From:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

7500000000000000000 ERC20

To:

0x0012940cb518b4bd4d0846f644b093392b8a3db4

7500000000000000000 ERC20

01.10.2025 03:27

Hash:

0x86c3db872fa5090c7cfb2ae6d25b23b87856584c493fd5f56e249b15c455551d

From:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

7500000000000000000 ERC20

To:

0x0012725bbdb4b83ec9ea5919387b0650254f3db4

7500000000000000000 ERC20

01.10.2025 03:24

Hash:

0xc5c0b376b0017062f112da91637fbd9d33238b143a3305e2f0c45cc1c97020fd

From:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

7500000000000000000 ERC20

To:

0x0012940cb518b4bd4d0846f644b093392b8a3db4

7500000000000000000 ERC20

01.10.2025 03:20

Hash:

0x9b331a1ad8f3f1f85b7555aa35cd95384e45f8d317150ec2da4d283ada9204eb

From:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

7500000 ERC20

To:

0x0012d2a793774f44cf22afd35a37a4f99c7f3db4

7500000 ERC20

01.10.2025 03:11

Hash:

0x7291c01f55325bc361bfec141f6cdf50409ea0fad2f764c162f43a373391081d

From:

0x0012725bbdb4b83ec9ea5919387b0650254f3db4

1e-9 ETH

To:

0x69e42990b09f478bb2880c0ee1549cb621ef8f47

1e-9 ETH

...

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