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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa6adb0981a016666471d269f4d9d16026c2aa120

Address:

0xa6adb0981a016666471d269f4d9d16026c2aa120

balance

Transfers list

Total: 103

03.10.2025 20:45

Hash:

0x53ccdb8bdbc57e3cd248bba5e1c65e32a4cca603432e7c1625102ccac718a44f

From:

0xa6adb0981a016666471d269f4d9d16026c2aa120

0.2502995098194785 ETH

To:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.2502995098194785 ETH

03.10.2025 20:45

Hash:

0x53ccdb8bdbc57e3cd248bba5e1c65e32a4cca603432e7c1625102ccac718a44f

From:

0x6e4141d33021b52c91c28608403db4a0ffb50ec6

3.8124589570721174e+24 ERC20

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

3.8124589570721174e+24 ERC20

03.10.2025 06:21

Hash:

0x72612bd4f0b7c547beb2121a84516b30b6808cff5d232b3f832f1e0c42962d90

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

1000000000000000000 ERC20

03.10.2025 03:56

Hash:

0x47affdace4707fce7fffd17da0be7bf44f50b0af8e47ea90cfbd71a1d7deb323

From:

0xa6adb0981a016666471d269f4d9d16026c2aa120

0.00047715240206304 ETH

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

0.00047715240206304 ETH

03.10.2025 03:56

Hash:

0x47affdace4707fce7fffd17da0be7bf44f50b0af8e47ea90cfbd71a1d7deb323

From:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

1.3459262863805639 ETH

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

1.3459262863805639 ETH

03.10.2025 03:56

Hash:

0x47affdace4707fce7fffd17da0be7bf44f50b0af8e47ea90cfbd71a1d7deb323

From:

0xa6adb0981a016666471d269f4d9d16026c2aa120

6.322921641075279e+22 ERC20

To:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

6.322921641075279e+22 ERC20

02.10.2025 22:43

Hash:

0xb395716203b752b332c4e7867adaf82bea9db74a91054f0f4e8f95398f8139e0

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

2000000000000000000 ERC20

02.10.2025 22:38

Hash:

0x0ec210f4997a057f9e4ee36e45927fc0513ce7d8e73cab65dbd705cda95bf985

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0xe5787f076f37ab7304a07805406174e74f524b288ad4d74f6e0d41942e3a19a0

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xa6adb0981a016666471d269f4d9d16026c2aa120

2000000000000000000 ERC20

02.10.2025 01:03

Hash:

0x0ebacfe885873153b20d7acd17c4f29b0173e5b4e64e643f4a29664b83ab05be

From:

0xa6adb0981a016666471d269f4d9d16026c2aa120

0.6252059833236174 ETH

To:

0x00005ea00ac477b1030ce78506496e8c2de24bf5

0.6252059833236174 ETH

...

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