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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

Address:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

balance

Transfers list

Total: 81

24.04.2025 19:20

Hash:

0xc23e4a8478738690bfeddf745a5d4d7a34df5b4a497644c46898ce2115e2b9f8

From:

0x3554e884b2aa106f546dcc0862d6c8f8811f7b4b

0 USDC

To:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0 USDC

22.04.2025 21:31

Hash:

0x7d615c7f2885a5cac57defd736522e10afe05c56dd170138ee66a2ed9e016dba

From:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0000645941296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000645941296 ETH

22.04.2025 21:31

Hash:

0x7d615c7f2885a5cac57defd736522e10afe05c56dd170138ee66a2ed9e016dba

From:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0015 USDC

To:

0x3554e884b2aa106f546dcc0862d6c8f8811f7b4b

0.0015 USDC

22.04.2025 21:30

Hash:

0xb40591ff56e203a8ad295fc72a4a24f587f01a7b4926f1c29318fb598df760d0

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000065139378700001 ETH

To:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.000065139378700001 ETH

22.04.2025 21:30

Hash:

0xb40591ff56e203a8ad295fc72a4a24f587f01a7b4926f1c29318fb598df760d0

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.0015 USDC

To:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0015 USDC

22.04.2025 21:27

Hash:

0x900eb89bc092529b1e47b63b3612403080ee568d89af2717e656a6456076ef31

From:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0000693920864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000693920864 ETH

22.04.2025 21:27

Hash:

0x900eb89bc092529b1e47b63b3612403080ee568d89af2717e656a6456076ef31

From:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0015 USDC

To:

0x3554e884b2aa106f546dcc0862d6c8f8811f7b4b

0.0015 USDC

22.04.2025 21:27

Hash:

0xd59951c3730e9df1bed7af69901c3bcd72024ed5c610684a10432298613ba991

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000069977835800001 ETH

To:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.000069977835800001 ETH

22.04.2025 21:27

Hash:

0xd59951c3730e9df1bed7af69901c3bcd72024ed5c610684a10432298613ba991

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.0015 USDC

To:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0015 USDC

22.04.2025 21:24

Hash:

0x2c9f39dc5ccf3cfcef4300d819e662bd43141a5b7271b082bdf2e6751c5c88cd

From:

0x70cc9183a1a6ddd0aa2a30c6f2c78412610e55e1

0.0000605138352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000605138352 ETH

...

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