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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

Address:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

balance

Transfers list

Total: 12

03.10.2025 22:54

Hash:

0x8c40dfcc64e490d7bf1d7dec3e9e3b72adf909d3f90a54a94831d3dbeedba91d

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

0 USDC

To:

0xba890f71875795518aafd9fcc50ffd2591279079

0 USDC

03.10.2025 10:33

Hash:

0x7329ccb5b4a0df12f80a2e918145028be57072aec1f838a884f8684a49d60f30

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

1920359713685336300 ERC20

To:

0xba821222d6d03545afd88c8021f75c68f0a79079

1920359713685336300 ERC20

03.10.2025 10:26

Hash:

0xb9e306fcad256a1b96b24da173118901e09e031907e73757fcb920efa3861ee9

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

1920359713685336300 ERC20

To:

0xba8936b9732ea227d300d24dc9fa1e56c38a9079

1920359713685336300 ERC20

03.10.2025 10:24

Hash:

0x96b9467185ca9c5ef89594362088c579e7df5e69627663f1157e66dc06998627

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

1920359 ERC20

To:

0xba8959cb1a82029a750b199693aef251e6f99079

1920359 ERC20

03.10.2025 10:23

Hash:

0xe761e5f90808400d5ed1151c7fdd463fa3f09d1363f214f332dc507d0581c22d

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

1.9203658569723323 ETH

To:

0xba895c7f1d1f8685169cea60656bff056ca79079

1.9203658569723323 ETH

03.10.2025 10:23

Hash:

0x7c6eccbc7fe13c69f0dd57210ea6034ba8dc43a8f0ccc609ede8c780f29f8652

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

0.000016228321222555 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016228321222555 ETH

03.10.2025 10:23

Hash:

0x7c6eccbc7fe13c69f0dd57210ea6034ba8dc43a8f0ccc609ede8c780f29f8652

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

81 USDT

To:

0xba895c7f1d1f8685169cea60656bff056ca79079

81 USDT

03.10.2025 10:22

Hash:

0x64a0fbea7603af85e291c7c40aa3615e58a09fc21a569cf21972ba95f76a309b

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

0.00001646926552908 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001646926552908 ETH

03.10.2025 10:22

Hash:

0x64a0fbea7603af85e291c7c40aa3615e58a09fc21a569cf21972ba95f76a309b

From:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

5000 USDC

To:

0xba895c7f1d1f8685169cea60656bff056ca79079

5000 USDC

03.10.2025 10:10

Hash:

0xc60aa8b35d70538c8f51a7fcc2a7bf47f496a300d5411ff3f648bb36463ae4da

From:

0x0e6a1cc5e64e6868103b0d9e56c3a13c3119236d

1.9203988994655619 ETH

To:

0x6ca31296f66563422ce4e866a3f181d4bb8a7645

1.9203988994655619 ETH

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