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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

Address:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

balance

Transfers list

Total: 6027

03.10.2025 05:05

Hash:

0xc718adc257dec3c8dbaf102678a3fca9ab77e421d29183f78d59b6a39dd6cd88

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

250000000 ERC20

To:

0x878f279bea364a2601aa7002eeff8bc5092055d3

250000000 ERC20

03.10.2025 05:04

Hash:

0x4a9f4640819d0388c5cee73bf292f567ab617f0d95df4246fcda4bed6822ccb5

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

250000000 ERC20

To:

0x878f2d532f9107bebc323b3673140a45693755d3

250000000 ERC20

03.10.2025 05:02

Hash:

0xd76633230a34724763c4b17ba7ecf27e3ec09e8003acc946a02845b4ca300c19

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

250000000 ERC20

To:

0x878f279bea364a2601aa7002eeff8bc5092055d3

250000000 ERC20

03.10.2025 05:01

Hash:

0xe87163a1650f77e1d296b85d12babd0651ee3ff1e727715eced8ab3bd1af3c13

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

0.00005276248264452 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005276248264452 ETH

03.10.2025 05:01

Hash:

0xe87163a1650f77e1d296b85d12babd0651ee3ff1e727715eced8ab3bd1af3c13

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

250 USDC

To:

0x878faaec5b6ffa25970f88fe73325a60e52055d3

250 USDC

03.10.2025 05:00

Hash:

0x129569afe5f4ecba2081cabedc2799ee1e8172b88dcbc94cea6949cdda5535ed

From:

0x3c7d946e0345d2afd3895535d1a4d47190c38104

0.00013762620888 ETH

To:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

0.00013762620888 ETH

03.10.2025 01:36

Hash:

0x678a87d9e16a1da0c353fbe21289f1415d1c8c59dc777e4ab4b5b5467a910dcd

From:

0x59b66490382b4060989662d9f9bfd243b6de5c4a

0.00045 USDC

To:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

0.00045 USDC

02.10.2025 23:24

Hash:

0x6554cf9c04c5ed8365545b8ff88dc2534f8c6f8ccb216a1b412e19bf76233bd2

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

1751000000 ERC20

To:

0x3b63e50d31a0184de6ffb6ff3a3cbb1d8e927ddf

1751000000 ERC20

02.10.2025 23:23

Hash:

0x7a04a317fa7b08342d43bff6d9c208feef32ae84ff1af0bf9c90444ff3563a77

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

2179000000 ERC20

To:

0x5402ea3cd6df9bd6b8736fe9202b61cf66933b35

2179000000 ERC20

02.10.2025 23:23

Hash:

0xc35b89080a12fe6527b4d34a704b9ce23c74b02c47cb198bed1443d091dbf05f

From:

0x6c3c096a7dc9a7751611498576a4271843dbefa8

1033000000 ERC20

To:

0x21dea11b4e34ff7beb3e12c6a8e7e8437b895203

1033000000 ERC20

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