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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6ddf62811681f762327eecac8c5fa0ade895609c

Address:

0x6ddf62811681f762327eecac8c5fa0ade895609c

balance

Transfers list

Total: 283

01.10.2025 06:33

Hash:

0xfe068bc541e5da6630deb2d25e3a8a409ac0372f17e362a5324a8aea8f4dd6e0

From:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000008722388560396 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008722388560396 ETH

01.10.2025 06:33

Hash:

0xfe068bc541e5da6630deb2d25e3a8a409ac0372f17e362a5324a8aea8f4dd6e0

From:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.0001 USDT

To:

0xe77b3f211f7a5a514fef8f14520b7a5cee199614

0.0001 USDT

01.10.2025 06:32

Hash:

0x6385bb7327e5880430fd11ac31144d7bec8a9fc74600c895b9c30b65f29c1c30

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008956216790515 ETH

To:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000008956216790515 ETH

01.10.2025 06:32

Hash:

0x6385bb7327e5880430fd11ac31144d7bec8a9fc74600c895b9c30b65f29c1c30

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDT

To:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.0001 USDT

01.10.2025 06:22

Hash:

0xf02936bd0ae8642d4eb7e23c6026df6c2e66186cf79e0d4b8bbc9ffdf19e346b

From:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000008814069280315 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008814069280315 ETH

01.10.2025 06:22

Hash:

0xf02936bd0ae8642d4eb7e23c6026df6c2e66186cf79e0d4b8bbc9ffdf19e346b

From:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000262 USDT

To:

0x14a0accd8138930e7c277a0561ee48dcbb5758bf

0.000262 USDT

01.10.2025 06:21

Hash:

0x3dfb99b379d9bde51d45785c1cfa45d95b6a924c3557707ddf8c31b3619f5060

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009686255498264 ETH

To:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000009686255498264 ETH

01.10.2025 06:21

Hash:

0x3dfb99b379d9bde51d45785c1cfa45d95b6a924c3557707ddf8c31b3619f5060

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000262 USDT

To:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000262 USDT

01.10.2025 06:05

Hash:

0x1e997a4e03a32ea1b149bdc72d87807123d6d3c4dc22273d48c409c65d4c09ba

From:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0.000003011348944 ETH

To:

0xe77b3f211f7a5a514fef8f14520b7a5cee199614

0.000003011348944 ETH

01.10.2025 06:03

Hash:

0xdf16bac7acbdabf902351eb6accd75b43e2f7ccf63027577c3a82a7f4c9aab65

From:

0xe77b3f211f7a5a514fef8f14520b7a5cee199614

0 USDT

To:

0x6ddf62811681f762327eecac8c5fa0ade895609c

0 USDT

...

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