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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6a7fd106c1076737c5470bc836ebb5e606512882

Address:

0x6a7fd106c1076737c5470bc836ebb5e606512882

balance

Transfers list

Total: 532

05.10.2025 00:19

Hash:

0x1121b75f043f120df828ecf0bc66404f4a97813b9ae60c933701fd50c191b449

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.000235160077085444 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.000235160077085444 ETH

04.10.2025 23:01

Hash:

0xd197d5cc8177060d0cc0bf9373e623a5ef7c18d52de723a5f3c2fecd535268ae

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.000004368869214556 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004368869214556 ETH

04.10.2025 23:01

Hash:

0xd197d5cc8177060d0cc0bf9373e623a5ef7c18d52de723a5f3c2fecd535268ae

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

594.561394 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

594.561394 USDC

04.10.2025 22:59

Hash:

0xf559b1943dceef385a50f2461a346c619dd8c5afe88fc842f01227cd8892be96

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0002395289463 ETH

To:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.0002395289463 ETH

03.10.2025 23:28

Hash:

0x4275a0b536524ed2a745eb65f0bd20819bd71cf2e651758d3d5496c3ec6bf64b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

302.160915 USDC

To:

0x6a7fd106c1076737c5470bc836ebb5e606512882

302.160915 USDC

03.10.2025 23:11

Hash:

0x507d2ec2e128e75dba5bba4a61446094e7c8133c016825b8f92403ab8acc1f7f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

292.400479 USDC

To:

0x6a7fd106c1076737c5470bc836ebb5e606512882

292.400479 USDC

30.09.2025 04:13

Hash:

0x90bb030494c59d8352533f284adface6bd95c3ff5827c5566b6e35b13d15360d

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.000585124584789556 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.000585124584789556 ETH

29.09.2025 23:19

Hash:

0xd6cea36a9171f26534bffd43fc66f3bf1846e13d11d3302aeea13d3781b1b30e

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.000011833626710444 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011833626710444 ETH

29.09.2025 23:19

Hash:

0xd6cea36a9171f26534bffd43fc66f3bf1846e13d11d3302aeea13d3781b1b30e

From:

0x6a7fd106c1076737c5470bc836ebb5e606512882

2655.892868 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

2655.892868 USDC

29.09.2025 23:17

Hash:

0x3be18be26b3be9ca7e20c4bd068c80e773d8720ab02d8bb2170861b72c9b356a

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0005969582115 ETH

To:

0x6a7fd106c1076737c5470bc836ebb5e606512882

0.0005969582115 ETH

...

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