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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

Address:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

balance

Transfers list

Total: 39

31.08.2025 11:07

Hash:

0x9a273a0380c67ff8dfcafecbcfa67c8441548644f99af6864b1f423ef5973df6

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566373125 ERC20

To:

0x0c3c89fc459415d495bda697cf29930227b1f81f

17566373125 ERC20

31.08.2025 11:06

Hash:

0x4e7d14002af97f74f83ec869774d216c9c5194932a470fe6bd4c1e3a9726cf0a

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566373125 ERC20

To:

0x0c39a10a0fa987a161e597ca2c74d631889df81f

17566373125 ERC20

31.08.2025 11:05

Hash:

0xa052d03a868339c4b9ac77e644a9dfd9dff9ee1f188c7b001347e5218b1d2b0e

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566373125 ERC20

To:

0x0c3c89fc459415d495bda697cf29930227b1f81f

17566373125 ERC20

31.08.2025 11:04

Hash:

0xebd5057ce11cbfb1c78aee1ad65cb33fe4f9781a5d86de45f966fcf1cee09574

From:

0x0c39e8c40010354faffe4678f316e473503ff81f

0.001756 USDC

To:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

0.001756 USDC

31.08.2025 11:03

Hash:

0x718f073c0cd42c75392de8575cbb28c75a651721748cf9803403d539aa25ba62

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

0 USDC

To:

0x0c39e8c40010354faffe4678f316e473503ff81f

0 USDC

31.08.2025 11:02

Hash:

0xa9636d0d6ac84b425b7908dd4ccf771d0b7747afb92faa53243422051fd9ee32

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566373125 ERC20

To:

0x0c394e964f84dfd7026399dc07eb29191009f81f

17566373125 ERC20

31.08.2025 11:01

Hash:

0x9dbf101c2122d453edb7c4c3ef7751e0a210f726090cf0c2acde841660615b34

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

0.0000110062018443 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000110062018443 ETH

31.08.2025 11:01

Hash:

0x9dbf101c2122d453edb7c4c3ef7751e0a210f726090cf0c2acde841660615b34

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566.373125 USDC

To:

0x0c395adf51bbae856a590032e008ad6a09b1f81f

17566.373125 USDC

31.08.2025 10:59

Hash:

0x7dd64a620e94222b66079e659137a17e72e5a4babd40b86f5c6d457f4fa8ba76

From:

0x0000000000000000000000000000000000000000

17566.373125 USDC

To:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

17566.373125 USDC

17.06.2025 19:05

Hash:

0x5fad96d3ed3be11696c5de4979dc84ad86d990b4ae595715b99546fcf0ae8c4d

From:

0x6bb5e1a16f730c0177375840e6bf77bc925f3250

0.000547145608362978 ETH

To:

0x337685fdab40d39bd02028545a4ffa7d287cc3e2

0.000547145608362978 ETH

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