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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

Address:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

balance

Transfers list

Total: 53051

02.10.2025 01:00

Hash:

0x503a09c97bf595d391de385664ec24e1a20e7b385af12b22aae54a3f22b93588

From:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

192.98436654614974 ETH

To:

0x9776cbecf431869d7cce96819131476c2e0f4ed5

192.98436654614974 ETH

01.10.2025 23:27

Hash:

0xc079e79b87bc874053af0097a7957df881026e22583d30a779a1ba56af4a29cc

From:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

870780010000000000 ERC20

To:

0xec10159374eb6cf65c07a2ad0b76bb4d8b82d8a8

870780010000000000 ERC20

01.10.2025 23:25

Hash:

0xd3f88db88b18fd59773db86d7d4c7f45720788f8c6becb4ca000bed2c46e5055

From:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

1.0007813694603e+23 ERC20

To:

0x849b52536ab9917cb1970fe831a7bd1bb36d0483

1.0007813694603e+23 ERC20

01.10.2025 23:19

Hash:

0x02cdd026de48cc6121ad3c14c75c64d52a78b37a53f0a738ebaabad5b5a9d619

From:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

1.25655899774e+21 ERC20

To:

0xfb18e3fdbcf11971b1749c0f48ced8f871e4ab2c

1.25655899774e+21 ERC20

01.10.2025 21:53

Hash:

0x84a94f62cdf7161ede0912400f7fb9a2023060508b6430772485191ce9d19eef

From:

0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

1.22815042319e+21 ERC20

To:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

1.22815042319e+21 ERC20

01.10.2025 21:32

Hash:

0xc4a38270abfb87665c06672305134287038e72192e5a218cdaee3fe7e1b5848c

From:

0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

210.01697529 UNI

To:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

210.01697529 UNI

01.10.2025 21:27

Hash:

0x6226339554a56ec3bdf7f994e62e34cb5d9ce84bcc1c8a8b8b4449a20f57d3d1

From:

0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

1.474947198639e+22 ERC20

To:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

1.474947198639e+22 ERC20

01.10.2025 21:02

Hash:

0xe093579190121176230cfbc57b49c2348c3916417326aa4f8274f799300428ad

From:

0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

6956916024493 ERC20

To:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

6956916024493 ERC20

01.10.2025 20:57

Hash:

0x630fa8f22d73da9db6b1f1e6fdc676ca633b244837178a2c82070d361b9de506

From:

0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

585713654730000000000 ERC20

To:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

585713654730000000000 ERC20

01.10.2025 20:50

Hash:

0xbdd5df75fe3c37eeb54dc292f63b56f4fc5925113be4920b8470fb37a03b1620

From:

0xb51bf9029d778899d42e96ebcdc0498bd061006d

0.000106426625884 ETH

To:

0xb5d51d7f3c85c71099293445182273f141849237

0.000106426625884 ETH

...

5306

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