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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2d60154a430c0b2f706fc64045d790a59306973

Address:

0xb2d60154a430c0b2f706fc64045d790a59306973

balance

Transfers list

Total: 813

03.10.2025 01:55

Hash:

0x144e06d5ee542b720667e3915ce9979f6bfe11258b650f4be95f84d0bd2d1726

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

800000000000000000 ERC20

To:

0xc2073108b385e82121d0dea0239baffc48e13ec1

800000000000000000 ERC20

02.10.2025 23:40

Hash:

0xe87895169c574f9c2f623f2f902697db1b872ae21649c0d24d38e5c207a12f70

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

0 USDC

To:

0x05521a0f4fa5dc684a5d147df49648c71ce9355b

0 USDC

02.10.2025 01:31

Hash:

0x9f5186f81ee6c4cf104089cc7b7ad2fbbf835969f3252d9f146b5a079ee44320

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xb2d60154a430c0b2f706fc64045d790a59306973

2000000000000000000 ERC20

01.10.2025 22:39

Hash:

0x9e3c55d3f54e1a96e4bf58515f5e59f816fc8cbcd52eac86b452303d46e990be

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xb2d60154a430c0b2f706fc64045d790a59306973

2000000000000000000 ERC20

01.10.2025 22:33

Hash:

0xcaba88f4ed734b16f3bc8ac81847917dcf0e949d9480226a4b5cc01440240c9d

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xb2d60154a430c0b2f706fc64045d790a59306973

2000000000000000000 ERC20

01.10.2025 20:24

Hash:

0x509670636687e127911e3f19e5c1f6d93fe4d2f82bd7f52f6b1bbe5ab7c78cc1

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

0.000080631033673216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080631033673216 ETH

01.10.2025 20:24

Hash:

0x509670636687e127911e3f19e5c1f6d93fe4d2f82bd7f52f6b1bbe5ab7c78cc1

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

4850.369474 USDC

To:

0x05523b035dc4b9546e13b5156a5cf8c880ab355b

4850.369474 USDC

01.10.2025 20:23

Hash:

0xc21ba0ddbbd10e16edb32105362572364b82b3fd0c64a6a9660c59d5861a92b0

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

0.00068994708005493 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.00068994708005493 ETH

01.10.2025 20:23

Hash:

0xc21ba0ddbbd10e16edb32105362572364b82b3fd0c64a6a9660c59d5861a92b0

From:

0xb2d60154a430c0b2f706fc64045d790a59306973

5000000000000 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5000000000000 ERC20

01.10.2025 20:23

Hash:

0xc21ba0ddbbd10e16edb32105362572364b82b3fd0c64a6a9660c59d5861a92b0

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4822.733792 USDC

To:

0xb2d60154a430c0b2f706fc64045d790a59306973

4822.733792 USDC

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