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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

Address:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

balance

Transfers list

Total: 13

03.10.2025 06:19

Hash:

0xbb2df61a8470568fa0e5f0d9724e19858c0498dfabe07930f86c60acadbed2b6

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

1000000000000000000 ERC20

02.10.2025 01:31

Hash:

0x2481a2dfa8526dcd8377fb9614b4d966e90c5a95f8aeb1a68da7dcdfe716f89f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

2000000000000000000 ERC20

01.10.2025 22:39

Hash:

0xfb58786fd0c8343677860fc0181b0aee83c15b95156c19738e1aa198783a29ac

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

2000000000000000000 ERC20

01.10.2025 22:35

Hash:

0x09c97d377577549c86dfe4a561095d582fb504d9c2c14b97bb8e2e04190d2249

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

2000000000000000000 ERC20

01.10.2025 21:24

Hash:

0x05128d59f70dea4f775293fc00abecaebe01d9614877885b321e03e38d465e26

From:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

0.2410395444186988 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.2410395444186988 ETH

01.10.2025 21:24

Hash:

0x05128d59f70dea4f775293fc00abecaebe01d9614877885b321e03e38d465e26

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

1032.021575 USDC

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

1032.021575 USDC

01.10.2025 21:20

Hash:

0xf474578ae3e9d0b03546fd37bfaa9a35e4e626d04aaadb1b80752c4511bd6410

From:

0x0d16b54acd593e2b4ae36914b61ca437e8fca513

0.023876090137745415 ETH

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

0.023876090137745415 ETH

01.10.2025 21:20

Hash:

0xb7d65165110cb1505a5fec6367148dad98941531899e7bab5af57f0b96d158b1

From:

0x009515efabccdbafa485f3919d94c85ff23ba75d

0.001714084903525562 ETH

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

0.001714084903525562 ETH

01.10.2025 21:19

Hash:

0x6f5c4db370c46c2f56d921e838d16e3ea03839ad196495e64a1286a94bfdb3c7

From:

0x0000c6fbcc926fcd54d8e521632b52dbe7fe0000

0.000972074997525228 ETH

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

0.000972074997525228 ETH

01.10.2025 21:09

Hash:

0x1deddadcb1e61e5a4fca4ee85ac879813597aeaa75cedaa2a5cc48bc3eac96e0

From:

0x916851d5ccccd09a71fdda59eeafec2c5d2cb8eb

0.003010924198330993 ETH

To:

0xb0235b09811a1ec7709c49dd9bf7e44672df7abc

0.003010924198330993 ETH

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