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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

Address:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

balance

Transfers list

Total: 42

04.10.2025 22:37

Hash:

0xc9648ccdc53b7dfb6474753fbbfec5191550fece043c8c730067d3642a9d2bd6

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

0.0001256203843686 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001256203843686 ETH

04.10.2025 22:37

Hash:

0xc9648ccdc53b7dfb6474753fbbfec5191550fece043c8c730067d3642a9d2bd6

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

1001.22 USDC

To:

0x841c38e22fe0f40b97e931600515892afb59e350

1001.22 USDC

04.10.2025 22:25

Hash:

0x8bb9e9c1dcd941f29b1b6c3d3825aec24c15e9f15b551a8f84baaa34e0074ef8

From:

0x21206f46fb0b5216fec395f5ef5e6ab3164043a0

1001.22 USDC

To:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

1001.22 USDC

04.10.2025 15:41

Hash:

0x2a570bbb9d27b0e060ce5808fbb6a72a3b4135d36dd5e9dd68407f9ba8805d61

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

0.00013713053576496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013713053576496 ETH

04.10.2025 15:41

Hash:

0x2a570bbb9d27b0e060ce5808fbb6a72a3b4135d36dd5e9dd68407f9ba8805d61

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

950.27653 USDC

To:

0x841c38e22fe0f40b97e931600515892afb59e350

950.27653 USDC

04.10.2025 15:35

Hash:

0x6693e0bf74670e1daa37ee5e5f2bb6664cecce8dd01111ad681d7d5fb9bcbf62

From:

0x21206f46fb0b5216fec395f5ef5e6ab3164043a0

950.27653 USDC

To:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

950.27653 USDC

03.10.2025 06:24

Hash:

0x2d34c81093a1ae9e2b25c540bbd742a0761eb1fb221c14bef97381560e53c9e9

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

0.00012613637421484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00012613637421484 ETH

03.10.2025 06:24

Hash:

0x2d34c81093a1ae9e2b25c540bbd742a0761eb1fb221c14bef97381560e53c9e9

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

500.27258 USDC

To:

0x841c38e22fe0f40b97e931600515892afb59e350

500.27258 USDC

03.10.2025 06:19

Hash:

0x65ee9b5add41753075950ed1771646eeeb6e32775e21768285a046b3eab4154b

From:

0x21206f46fb0b5216fec395f5ef5e6ab3164043a0

500.27258 USDC

To:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

500.27258 USDC

25.09.2025 19:59

Hash:

0x635573cde6413e6fd1ede2096ef33ce89bc1969698158b4feab07a9bc3fcff01

From:

0x6b7a3fc804c70386c4b4fc34c0d5cd4f5629f658

0.009978640239295584 ETH

To:

0x841c38e22fe0f40b97e931600515892afb59e350

0.009978640239295584 ETH

Reports

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