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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

Address:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

balance

Transfers list

Total: 25

29.09.2025 03:02

Hash:

0x295d2232dab3d133ac1e938730ad35dc59830bd451549996c9bdf39412363753

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

0.000011605593769644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011605593769644 ETH

29.09.2025 03:02

Hash:

0x295d2232dab3d133ac1e938730ad35dc59830bd451549996c9bdf39412363753

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

500 USDC

To:

0x7550c65a7390c14be8a2066a6b994e26a94a449a

500 USDC

29.09.2025 02:42

Hash:

0x6896ada7ae919856cdde3cebe0f556a2079666d36905ef6e17d323d7e72a4eba

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

0 USDC

To:

0xfe0720d25063e49b038bae98fd79816c0c501cea

0 USDC

29.09.2025 02:40

Hash:

0x2b5b7674ad791598016e8634a483f673256b5e10c67e10d6ce7deacc904de420

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

0.00001134751753724 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001134751753724 ETH

29.09.2025 02:40

Hash:

0x2b5b7674ad791598016e8634a483f673256b5e10c67e10d6ce7deacc904de420

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

70.03 USDC

To:

0xfe07ce530c060367a0ae19cd7acec56acc491cea

70.03 USDC

27.09.2025 01:44

Hash:

0xcb2db165a4e5ef3a044ecab6cd31f8e2891db0ddec14f10307fac958347f7851

From:

0x16bcf5450cae1e48b652f7a5fde732dde6cf65c0

5700 USDC

To:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

5700 USDC

14.09.2025 23:24

Hash:

0x6e47ba911d9b7191f51f975a0598d26138d366fc7e09885cd72d0279682532b8

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

0.000009446901463678 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009446901463678 ETH

14.09.2025 23:24

Hash:

0x6e47ba911d9b7191f51f975a0598d26138d366fc7e09885cd72d0279682532b8

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

69.96 USDT

To:

0x87e395c65af528fba0cd0d0dad2990f6e805bd1a

69.96 USDT

07.09.2025 21:20

Hash:

0x5a61597d8a7fdd6c05016457e5d7f703bb9c6112d81e628f99bfeea01c4e5c5e

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

0.00001057111868844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001057111868844 ETH

07.09.2025 21:20

Hash:

0x5a61597d8a7fdd6c05016457e5d7f703bb9c6112d81e628f99bfeea01c4e5c5e

From:

0xb1d15048289a2fb40f2d8e00436a25e7b443590b

70.02 USDC

To:

0x859f9deb112540e0dab16b0ae5d388091e0a3e96

70.02 USDC

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