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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

Address:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

balance

Transfers list

Total: 13

03.10.2025 08:17

Hash:

0x7e2fb63bb93ed383e6c1c57518693aaa1b782242ba8c7c5d4a5e3787dd5fadf5

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

0.000067896221505384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000067896221505384 ETH

03.10.2025 08:17

Hash:

0x7e2fb63bb93ed383e6c1c57518693aaa1b782242ba8c7c5d4a5e3787dd5fadf5

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

4994.995624 USDC

To:

0x7ab6c736baf1dac266aab43884d82974a9adcccf

4994.995624 USDC

03.10.2025 07:32

Hash:

0x7b36f7545cb9f2f40defcee1f61b32715fc4dc786347bb41e5711dcdda4ec069

From:

0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6

4994.995624 USDC

To:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

4994.995624 USDC

02.10.2025 13:54

Hash:

0x593c9e1dab82b927c47be1962b8a02f401a92565d5f4e2eff6c1fbecf0c758b0

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

0.0001102998653908 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001102998653908 ETH

02.10.2025 13:54

Hash:

0x593c9e1dab82b927c47be1962b8a02f401a92565d5f4e2eff6c1fbecf0c758b0

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

1070.532388 USDC

To:

0x7ab6c736baf1dac266aab43884d82974a9adcccf

1070.532388 USDC

02.10.2025 13:53

Hash:

0xb381c48f7ecdd2f7ace89cb7ed56878c2f11308f7c56235a6b087942adcb39c3

From:

0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d

0.00008100565613344 ETH

To:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

0.00008100565613344 ETH

02.10.2025 13:11

Hash:

0x4bebae847b0c6e289fbfe6b67f00d0c45f3ec4c4f1f5fecd743282cd80c224a4

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1070.532388 USDC

To:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

1070.532388 USDC

02.10.2025 11:59

Hash:

0x2e9fd755fd1304eed8fecea37927694fe25d70e8b88537622e96789a2ffb6b10

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

0.00008100565613344 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008100565613344 ETH

02.10.2025 11:59

Hash:

0x2e9fd755fd1304eed8fecea37927694fe25d70e8b88537622e96789a2ffb6b10

From:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

1082.5 USDC

To:

0x7ab6c736baf1dac266aab43884d82974a9adcccf

1082.5 USDC

02.10.2025 11:58

Hash:

0x9bc4172afc3755a12c44e0bb7b8ee0b2445cb4075c6198c544b63af03962eb61

From:

0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d

0.00075 ETH

To:

0x6e9d9b34ffb1c8628dd35df296ef88e8bfe86dc3

0.00075 ETH

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