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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

Address:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

balance

Transfers list

Total: 202

01.10.2025 05:22

Hash:

0x2725987deccf5c17c6a9c640f775ea7d85344bcf932903a95423869847d1b749

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

1240000000000000000 ERC20

To:

0xd468dd98e28cd0b8ed56832ff6b1afada1e46de7

1240000000000000000 ERC20

01.10.2025 05:22

Hash:

0x9b2305e41bba8b19dbea727a934749ff0f7a1e92fdbff0f4dec6e55ed5efb7b4

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

1000000000000000000 ERC20

30.09.2025 22:21

Hash:

0xd5ca54142fb2e2463aa5f88586cee883810926887536b1fb50e2f19db49d7211

From:

0x8edb6abcdbcf85ef136572b9775e14eeabdd431c

1000000000000000000 ERC20

To:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

1000000000000000000 ERC20

30.09.2025 16:18

Hash:

0x1706ac9857de458789ad570cae3a7861682d021dd96d35ea26af9801b054402d

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.075028819893312 ETH

To:

0xdf6e543ed2639e840dfa7ac9091a132415916ef4

0.075028819893312 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.092684 ETH

To:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.092684 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.00013266479975235 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.00013266479975235 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

92684000000000000 ERC20

To:

0x5703b683c7f928b721ca95da988d73a3299d4757

92684000000000000 ERC20

30.09.2025 16:15

Hash:

0xfaf09540006e716f9017b229d71dbcf72a9ad51d3e7596f9b71e7af6be4fdf3e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.000086974879385112 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000086974879385112 ETH

30.09.2025 16:14

Hash:

0xd67492dfde340f00b5380eee14a033986f4d628b2bc3227a22bd4f1d5818cdc0

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.00041304339350976 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.00041304339350976 ETH

30.09.2025 16:14

Hash:

0xd67492dfde340f00b5380eee14a033986f4d628b2bc3227a22bd4f1d5818cdc0

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

1239 ERC20

To:

0x0f669fd85f47673412f7256ef0324c1559e3afae

1239 ERC20

...

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