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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

Address:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

balance

Transfers list

Total: 22

02.07.2025 00:51

Hash:

0x872301b30facded183398b7631f9d98d3f67f6385b22d1fdeb903e4920a7f6f9

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.000019729638718352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019729638718352 ETH

02.07.2025 00:51

Hash:

0x872301b30facded183398b7631f9d98d3f67f6385b22d1fdeb903e4920a7f6f9

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.005001 USDC

To:

0x92a50df05dba1d01ac75f36c2674f41bd0995f6a

0.005001 USDC

02.07.2025 00:50

Hash:

0x9d8ad72a34d4ce25ad0dc31d558e486d440dd007ce5f2cd3d05faaefa9db4543

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.005001 USDC

To:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.005001 USDC

02.07.2025 00:50

Hash:

0x9d8ad72a34d4ce25ad0dc31d558e486d440dd007ce5f2cd3d05faaefa9db4543

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012981361762102 ETH

To:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.000012981361762102 ETH

27.06.2025 02:34

Hash:

0x3354ea8b668cc369351bc73debdf4bd16fd0385e2c0a7d22da3a465522e3c5c1

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.000036565796338816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036565796338816 ETH

27.06.2025 02:34

Hash:

0x3354ea8b668cc369351bc73debdf4bd16fd0385e2c0a7d22da3a465522e3c5c1

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.0015 USDC

To:

0xdb269c441a5cd70ec4bca5e1621622aab4d84fa0

0.0015 USDC

27.06.2025 02:33

Hash:

0xe2217ece29439057ea8bd5a9e00ad56d264e5aff2de87fa42e4389aea5d0e3c7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00004352210898907 ETH

To:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.00004352210898907 ETH

27.06.2025 02:33

Hash:

0xe2217ece29439057ea8bd5a9e00ad56d264e5aff2de87fa42e4389aea5d0e3c7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0015 USDC

To:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.0015 USDC

18.06.2025 05:30

Hash:

0xc352f964b3a592ca834d8a08ccadb330ce8c338e7fd45d0cedd005c16af77b38

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.000018174825158224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018174825158224 ETH

18.06.2025 05:30

Hash:

0xc352f964b3a592ca834d8a08ccadb330ce8c338e7fd45d0cedd005c16af77b38

From:

0x6b94c299542b8360ccc3e62c7470494fdb48ab7f

0.0115 USDC

To:

0x92a50df05dba1d01ac75f36c2674f41bd0995f6a

0.0115 USDC

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