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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6b62405c551f54ed83355c120223396c61b56f7e

Address:

0x6b62405c551f54ed83355c120223396c61b56f7e

balance

Transfers list

Total: 25

03.10.2025 02:32

Hash:

0xc1ebfad8e2f1475e7ada7ceb8e33ded1ce5c6da27a23ab513b957203b0ea1efc

From:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.00000646875430296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000646875430296 ETH

03.10.2025 02:32

Hash:

0xc1ebfad8e2f1475e7ada7ceb8e33ded1ce5c6da27a23ab513b957203b0ea1efc

From:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000293 USDC

To:

0x22581b7af260e117540b9c1a3d2f3aa2efcd34db

0.000293 USDC

03.10.2025 02:29

Hash:

0x7745401a4c799c0913fe35dfa40cbb45e8458da3b87297399ccfabcb714cc5d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005024565761216 ETH

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000005024565761216 ETH

03.10.2025 02:29

Hash:

0x7745401a4c799c0913fe35dfa40cbb45e8458da3b87297399ccfabcb714cc5d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000293 USDC

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000293 USDC

02.10.2025 20:33

Hash:

0xeba3138b8b5a7e017b6d5efa94d005992ff6682bfa55d0433fa4bf6b7d30e409

From:

0x22581b7af260e117540b9c1a3d2f3aa2efcd34db

0 USDC

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0 USDC

01.10.2025 06:00

Hash:

0x3ee646ab380eb5e50ce14d721e386212a1c4f35d9208790a5a62182d4b0138b1

From:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000005177256184616 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005177256184616 ETH

01.10.2025 06:00

Hash:

0x3ee646ab380eb5e50ce14d721e386212a1c4f35d9208790a5a62182d4b0138b1

From:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000235 USDC

To:

0x22581b7af260e117540b9c1a3d2f3aa2efcd34db

0.000235 USDC

01.10.2025 05:58

Hash:

0xf0a86c9f1b9ad18f2ba5b36184fb0e24f8f68ad828940bcb212621bb846f4f40

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009262198214424 ETH

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000009262198214424 ETH

01.10.2025 05:58

Hash:

0xf0a86c9f1b9ad18f2ba5b36184fb0e24f8f68ad828940bcb212621bb846f4f40

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000235 USDC

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0.000235 USDC

30.09.2025 07:27

Hash:

0xd0e561389e5994a9af25f66a0e1495ef0f7bcb459b5030ed9da4ec503632a147

From:

0x22581b7af260e117540b9c1a3d2f3aa2efcd34db

0 USDC

To:

0x6b62405c551f54ed83355c120223396c61b56f7e

0 USDC

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