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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x70e9b64594326f41e51cef1eff933e6460162857

Address:

0x70e9b64594326f41e51cef1eff933e6460162857

balance

Transfers list

Total: 359

01.10.2025 11:43

Hash:

0x31515094e7baaf60354dc1ebfb2f8f10eaa72dbc441cc91a305c24e8afa15dd1

From:

0x70e9b64594326f41e51cef1eff933e6460162857

0.009227910078686 ETH

To:

0x9a74948bf587f386cc442d09331e4ee6290225b0

0.009227910078686 ETH

01.10.2025 10:58

Hash:

0x73321ef0ffad1bce0bf81da600967494be817f2ccd4a9c2d5e3ab46f30301a8d

From:

0x70e9b64594326f41e51cef1eff933e6460162857

0.1835476361409488 ETH

To:

0x712d36941744d27451bb25e67173d1e91929aaf3

0.1835476361409488 ETH

01.10.2025 10:53

Hash:

0x9bfbce56b26129616676e746f7a31b9470ab9e96472a4371aa50ff472c153377

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.13934535 ETH

To:

0x70e9b64594326f41e51cef1eff933e6460162857

0.13934535 ETH

01.10.2025 08:31

Hash:

0xdb15d42fbe673b9687303120cc84fcda428f88ff3908d98ecedd6e608dc8d476

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x70e9b64594326f41e51cef1eff933e6460162857

2000000000000000000 ERC20

01.10.2025 08:08

Hash:

0x49e17b205c6618ddc89271538f3647ae3525dd23382255af4506313af5a88eb5

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x70e9b64594326f41e51cef1eff933e6460162857

2000000000000000000 ERC20

01.10.2025 08:08

Hash:

0x1fe521d8690ed009c05b60818f893cfe21434437f90e3ec0a15c781e1cca23b2

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x70e9b64594326f41e51cef1eff933e6460162857

2000000000000000000 ERC20

01.10.2025 08:04

Hash:

0x4ca70af2f5444c8959a1e7b55b11f3ddc09ce26aa98254e455d2c57b455ab69b

From:

0x70e9b64594326f41e51cef1eff933e6460162857

0.230023665354146 ETH

To:

0x182b451f2be5d8cf4b573515935b4bed674b48cf

0.230023665354146 ETH

28.09.2025 07:18

Hash:

0xb31a2f997fbf3c23e5e58580412b98293b60554449f164341a8f0fad77c99ede

From:

0x70e9b64594326f41e51cef1eff933e6460162857

0.2501996087351898 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.2501996087351898 ETH

28.09.2025 07:18

Hash:

0xb31a2f997fbf3c23e5e58580412b98293b60554449f164341a8f0fad77c99ede

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

104856723859 ERC20

To:

0x70e9b64594326f41e51cef1eff933e6460162857

104856723859 ERC20

27.09.2025 10:42

Hash:

0x3e2df764640bbf81a183d8323333ccda9c97eaf786930e444ab0e3c295c5a3d0

From:

0x70e9b64594326f41e51cef1eff933e6460162857

0.12523087482508233 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.12523087482508233 ETH

...

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