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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

Address:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

balance

Transfers list

Total: 40

13.04.2025 22:08

Hash:

0xa0ca438a3bb51d0539535db17cf80f28b3f8181f7b3c36a0e0b48ff16b463cd3

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0.000035479999352 ETH

To:

0xdaa4551ecb568128e1cf2c0d340b30d9a621807d

0.000035479999352 ETH

13.04.2025 17:35

Hash:

0x53d3f24ff2b62d2f1df08ca12d8afe61530392012ded3583f4e350bfd4c35c55

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0.000026161691320752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026161691320752 ETH

13.04.2025 17:35

Hash:

0x53d3f24ff2b62d2f1df08ca12d8afe61530392012ded3583f4e350bfd4c35c55

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

10 USDC

To:

0xc36a19c05066551ca8f8878af9870e3b67af5b9a

10 USDC

13.04.2025 15:01

Hash:

0x3979d1c7bd056e4e4a7da6503493b461093554097ba65c9c9c13e3e5bd3c34de

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10 USDC

To:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

10 USDC

13.04.2025 00:11

Hash:

0x9e8ad36a2f13819be7f0d2b153884ccbef98ff28c39942289bd286bb43393b96

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0.00002239679971152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002239679971152 ETH

13.04.2025 00:11

Hash:

0x9e8ad36a2f13819be7f0d2b153884ccbef98ff28c39942289bd286bb43393b96

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

162.751724 USDC

To:

0xc36a19c05066551ca8f8878af9870e3b67af5b9a

162.751724 USDC

12.04.2025 19:35

Hash:

0xb0e12a85913e13ed69530c1dea7faa3bd76c80c42729def9083bdff8ce0dd111

From:

0x0a5c94c9bb1c1b43c1ba6adc2f73c67286e863c0

0.000084040749 ETH

To:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0.000084040749 ETH

12.04.2025 15:08

Hash:

0x61a0c79838930fd423d81b6d19ff31ca3e7bdb1c8862bdcbf63dfe12522ffb4a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

162.751724 USDC

To:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

162.751724 USDC

12.04.2025 02:09

Hash:

0x20d65c5feebbc5adeca2d2e19fb064578d6f6b5440de69eaea3df74d90b8fa04

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0.000089239999507 ETH

To:

0xaba776c6b8d96baa524e4eda7651e9ff9cecf2ca

0.000089239999507 ETH

11.04.2025 23:06

Hash:

0xb9ff01478e879953e501435dfb1980a3b476ec85e6e57a33101c829aa9244455

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0 USDC

To:

0x235b379400bc2ab7df013a339ee35e924efaa409

0 USDC

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