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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

Address:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

balance

Transfers list

Total: 1373

01.10.2025 22:54

Hash:

0xd5441622788319e45d358cfb0724787b34ea9868900ff31cf0bfef569230d9bc

From:

0x1c6aa5d8aba5a57e99a9b97c96a52763ea197e3f

0.000194 USDC

To:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

0.000194 USDC

01.10.2025 19:22

Hash:

0xd6045096fc69cc91c0e07d770619aa192315448c4c63429949938af5e700d279

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

0.000126133835986532 ETH

To:

0x888888888889758f76e7103c6cbf23abbf58f946

0.000126133835986532 ETH

01.10.2025 19:22

Hash:

0xd6045096fc69cc91c0e07d770619aa192315448c4c63429949938af5e700d279

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

400251.907291 USDC

To:

0x888888888889758f76e7103c6cbf23abbf58f946

400251.907291 USDC

01.10.2025 19:22

Hash:

0xd6045096fc69cc91c0e07d770619aa192315448c4c63429949938af5e700d279

From:

0x2877efcb13fd7639dc826276012736d02645e60d

408186525765 ERC20

To:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

408186525765 ERC20

01.10.2025 19:11

Hash:

0x151819b9a2534cd2897a089e2542af1e7e97f6639864f97f9b64580dcbc2eac2

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

0.00024184393160182 ETH

To:

0x888888888889758f76e7103c6cbf23abbf58f946

0.00024184393160182 ETH

01.10.2025 19:11

Hash:

0x151819b9a2534cd2897a089e2542af1e7e97f6639864f97f9b64580dcbc2eac2

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

500000 USDC

To:

0x888888888889758f76e7103c6cbf23abbf58f946

500000 USDC

01.10.2025 19:11

Hash:

0x151819b9a2534cd2897a089e2542af1e7e97f6639864f97f9b64580dcbc2eac2

From:

0x0000000000000000000000000000000000000000

456030693811 ERC20

To:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

456030693811 ERC20

01.10.2025 19:11

Hash:

0x151819b9a2534cd2897a089e2542af1e7e97f6639864f97f9b64580dcbc2eac2

From:

0x0000000000000000000000000000000000000000

242784125131 ERC20

To:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

242784125131 ERC20

01.10.2025 19:10

Hash:

0x7e35ede48e36bc9529debdc5a483ebd021774a40075bd94b7f211b4c779dddfc

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

0 USDC

To:

0x1c6aa5d8aba5a57e99a9b97c96a52763ea197e3f

0 USDC

01.10.2025 19:07

Hash:

0x603fc73ee61162a2dfcb8361a8f189a498046f379ad8dc32c431c2ae4e3946e8

From:

0xb25628056075fbfc611cf69ff0b5794ecb630ff2

0.000080610149006562 ETH

To:

0x81d40f21f12a8f0e3252bccb954d722d4c464b64

0.000080610149006562 ETH

...

138

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