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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

Address:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

balance

Transfers list

Total: 41

27.08.2025 05:07

Hash:

0x0e5993a479f9666527342bf5bd7a3fbb29d2e668b5ca351910bd6b202ce52b3c

From:

0xaedad9c2ee182e8b1d5f374492f8cd763a061f31

2700000000000000000 ERC20

To:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

2700000000000000000 ERC20

27.08.2025 05:07

Hash:

0x0e5993a479f9666527342bf5bd7a3fbb29d2e668b5ca351910bd6b202ce52b3c

From:

0x9a40e74d2c5e80491cf674117ad93a3e265dafdf

100000000000 ERC20

To:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

100000000000 ERC20

23.02.2025 08:51

Hash:

0xb182fd75f8c2a3ba17578abb53ecbc7dfe8cad93f38a5f0fe4085eadce24f685

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

4.944650405992865 ETH

To:

0xd523794c879d9ec028960a231f866758e405be34

4.944650405992865 ETH

25.12.2024 21:22

Hash:

0xf2173e93c55d319abef526884abdac61a4a072b99b8431451de5adaf83770078

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

2.500657988977656 ETH

To:

0xd523794c879d9ec028960a231f866758e405be34

2.500657988977656 ETH

25.12.2024 21:19

Hash:

0x88d1e9f47552a981e01cab0b5ac8da5b6d6991d5873cf578df6225fc5527b142

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

7.44170741 ETH

To:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

7.44170741 ETH

23.12.2024 20:50

Hash:

0x2d955bcc3895cbfdb4e445f415555c20452c10009ff9fd9a10c845f0cf68b9f5

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

1.9638328886843508 ETH

To:

0xd523794c879d9ec028960a231f866758e405be34

1.9638328886843508 ETH

23.12.2024 20:42

Hash:

0xe56ae9234b8fc6b53db9af6f51e46e29efeb4421801dd6fcb7fa684da6d22760

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.61397364 ETH

To:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

0.61397364 ETH

23.12.2024 20:42

Hash:

0xd30ca193c668cd6468b4e0bd2689b9f4c3c839d5575b30bd136fccb51e1295f9

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

0.000927249850565268 ETH

To:

0x45804880de22913dafe09f4980848ece6ecbaf78

0.000927249850565268 ETH

23.12.2024 20:42

Hash:

0xd30ca193c668cd6468b4e0bd2689b9f4c3c839d5575b30bd136fccb51e1295f9

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

825263914200000000 ERC20

To:

0x55270e5980b6cfd1e05489140f5cdfbeb42ba0bd

825263914200000000 ERC20

23.12.2024 20:42

Hash:

0xd30ca193c668cd6468b4e0bd2689b9f4c3c839d5575b30bd136fccb51e1295f9

From:

0xb39c9b55e58500b80e29d1e28afea6a53c4a726b

0 ERC20

To:

0x38699d04656ff537ef8671b6b595402ebdbdf6f4

0 ERC20

Reports

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