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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

Address:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

balance

Transfers list

Total: 77

14.06.2025 02:41

Hash:

0x2fc0a3a58cf0a90eef7b03d96fa4e7b7f09cfc1a5f4b0f9ae4d8e261ae9bb60b

From:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.758525685171148 ETH

To:

0x2f9d6b278f98c0ba51a4d2676231100edb3d7389

0.758525685171148 ETH

13.06.2025 17:27

Hash:

0x2075ad4645d8f698c52bca1544d48f8ed437fa00896f35f615b72070b194958e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.75851774 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.75851774 ETH

05.06.2025 02:54

Hash:

0xdd98d1becdc5f7a8a440a4d1f0431e4e39b027959b53c19feb795cb51fedc2c1

From:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.771955064134031 ETH

To:

0x2f9d6b278f98c0ba51a4d2676231100edb3d7389

0.771955064134031 ETH

05.06.2025 02:04

Hash:

0xf2ceba47f491018ca380abb581444232a2bf6112cc1ceb1e1fe4e979a660163d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.77194661 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.77194661 ETH

22.05.2025 02:28

Hash:

0x9709e5d9cb69caab39d9c68f2bea1385f6517e5ecc8b0e256b9f1333fe95d1ee

From:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.7784781838648406 ETH

To:

0x2f9d6b278f98c0ba51a4d2676231100edb3d7389

0.7784781838648406 ETH

21.05.2025 19:23

Hash:

0x986a685da27d2fd7bf7770c6aa031d9475814a18211b046e06cce2f28825ed3b

From:

0x46340b20830761efd32832a74d7169b29feb9758

0.605525 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.605525 ETH

21.05.2025 16:46

Hash:

0x330c16b8380284928c0ad2581dff446ed2a976cd5bf0391ebbdf8c301cd91483

From:

0xc45e259ca21e70385c00770da429aca1e86008ed

0.153 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.153 ETH

21.05.2025 16:20

Hash:

0x0f2229725b5be99ea73c21f6b972d8e775a5126f349bda7a3b1a2852e413fc55

From:

0xc45e259ca21e70385c00770da429aca1e86008ed

0.0199 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.0199 ETH

20.05.2025 02:53

Hash:

0x56b64abf16b8e04e14a474795af7fcc44d980f4e434518f83e3946b17b1e16ae

From:

0x2f9d3a7a38fc1d46c2bc9cfaacf7a30a732b7389

0.000001 ETH

To:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

0.000001 ETH

20.05.2025 02:32

Hash:

0xb3042f2a6a4f305f55fcab1a3a3247ec147c500c9fd8cad8c0ace92d66f4f18d

From:

0x6f5038b7c2d6057a7325ed414462e02971502aa0

1.082022846009376 ETH

To:

0x2f9d6b278f98c0ba51a4d2676231100edb3d7389

1.082022846009376 ETH

...

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