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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

Address:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

balance

Transfers list

Total: 4049

03.10.2025 01:16

Hash:

0x0bfcdae7d9b97e615880fe08c4c46336e70ff6d552792eb1de8848549cc250ec

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

30150000000 ERC20

To:

0x3909c91e385ea33951353978c964c57291c8290c

30150000000 ERC20

03.10.2025 01:14

Hash:

0x84e7f10e49504911aec363a120354ccd6a74c52919d9db1fb3a098c3e7c0699c

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

30150000000 ERC20

To:

0x390bd47584d93fbc1c7e57ee87be435fbe75290c

30150000000 ERC20

02.10.2025 23:26

Hash:

0x2763a700e1731131305ee47cae1dc487c4f95ba05f089b14c58dfa4c540d739b

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

27428000000 ERC20

To:

0xbabc33572997c0514541cc193320f8b9241bef2c

27428000000 ERC20

02.10.2025 22:39

Hash:

0xef3c39740aa36f587e209e7790a46144262f12836e5c01dbf54510e934118283

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0x8e73ddf633f3b1ffcc6216311c1bd10b4a19d9736844ff287f014f0102b3bbe4

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

2000000000000000000 ERC20

02.10.2025 08:58

Hash:

0x0c924e5411a891b6ac81a69e858b59ed91160a6cfb390c1d69ab74cf66dad94c

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

17491000000 ERC20

To:

0xdce48d07574f215962a537307e64ad9eded32607

17491000000 ERC20

02.10.2025 08:56

Hash:

0x8cc68576915525dcff8b442b8c42cb791f4987159be7ff53df98ea369e923865

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

17491000000 ERC20

To:

0xdce1f526fbefae29d8e024c494687561775d2607

17491000000 ERC20

02.10.2025 08:56

Hash:

0x4b42120ea0f87270ed7c4f921a850473195a26e12d299c84656bcef70e731375

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

0 USDT

To:

0xdce1aa3164237278a032ff4e51241efbb27c2607

0 USDT

02.10.2025 08:54

Hash:

0x9f24e6b52780c08e84f05ed8a3464456e0787688de99a05a29ca7155722a95ba

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

17491000000 ERC20

To:

0xdce48d07574f215962a537307e64ad9eded32607

17491000000 ERC20

02.10.2025 08:53

Hash:

0x57a50e9430abced0c8695aa95c333a2a05c969809b0806aeb03bde7acf7f8e55

From:

0xb1f8bb250838743b92e593c17faa6b31b89d8769

0.000019203071243056 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000019203071243056 ETH

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