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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

Address:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

balance

Transfers list

Total: 15

03.10.2025 01:36

Hash:

0x7d72a88d7e33a74af697cb6921d3ffce62c1e87a62bc4b00d5e9a90a52e229da

From:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000009467378380336 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009467378380336 ETH

03.10.2025 01:36

Hash:

0x7d72a88d7e33a74af697cb6921d3ffce62c1e87a62bc4b00d5e9a90a52e229da

From:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000744 USDT

To:

0x320d00463a0a7e74bdb577cbf5830056d5f22d71

0.000744 USDT

03.10.2025 01:34

Hash:

0x5a4c1ed2ff17aab9d7f9a166c74df555a272ea970aee2f0079df4a14739a4f33

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009887917838436 ETH

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000009887917838436 ETH

03.10.2025 01:34

Hash:

0x5a4c1ed2ff17aab9d7f9a166c74df555a272ea970aee2f0079df4a14739a4f33

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000744 USDT

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000744 USDT

02.10.2025 12:57

Hash:

0x8714b3ca02f1a660a04297f779fe96ca24d0a6017d5c03cc0314fe5f2a550062

From:

0x320d00463a0a7e74bdb577cbf5830056d5f22d71

0 USDT

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0 USDT

02.10.2025 12:11

Hash:

0x8938c96eb5e93f37075c608c7fe044840acfad337c354945ea571d65aa5fa5b5

From:

0x320d00463a0a7e74bdb577cbf5830056d5f22d71

0 USDT

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0 USDT

02.10.2025 01:37

Hash:

0xd9752213cbb2a79235da6c0916569242efbee0c32361d7718ce4e6b6819b23e3

From:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000012507105229236 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012507105229236 ETH

02.10.2025 01:37

Hash:

0xd9752213cbb2a79235da6c0916569242efbee0c32361d7718ce4e6b6819b23e3

From:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000724 USDT

To:

0x320d00463a0a7e74bdb577cbf5830056d5f22d71

0.000724 USDT

02.10.2025 01:35

Hash:

0x9595c995343900882151da54fa643259dfcd1333471a906b8739f472555c0777

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000001543313594965 ETH

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000001543313594965 ETH

02.10.2025 01:35

Hash:

0x9595c995343900882151da54fa643259dfcd1333471a906b8739f472555c0777

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000724 USDT

To:

0x6b3d4c9bf4ea61e3b4dfff7f8cd0813cc027c218

0.000724 USDT

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