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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb673956a40ba7d275b92db39c140233f17c23e8b

Address:

0xb673956a40ba7d275b92db39c140233f17c23e8b

balance

Transfers list

Total: 24

02.10.2025 14:20

Hash:

0xe26d740ac90637f51510efe8bed5f064e19a63cefb644eeccc0fc116e52f273b

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.00030758589379 ETH

To:

0xdabae8c5b8978e540ff90b1954c7d3d12c5f324c

0.00030758589379 ETH

02.10.2025 13:54

Hash:

0xa8bd93cfa38acb9e70c92794bc8227e252ce1e7ae0db2092f8b01fe6b2f67074

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000080919643596312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080919643596312 ETH

02.10.2025 13:54

Hash:

0xa8bd93cfa38acb9e70c92794bc8227e252ce1e7ae0db2092f8b01fe6b2f67074

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

1005.9 USDC

To:

0xecccbc3346233c6de2446e93ba00668b977f7135

1005.9 USDC

01.10.2025 22:34

Hash:

0x2b8fe1132b4cd0b4d3ef2b0cf35f99cd9fc75376a58ac00884c743fa44f7c328

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000019109148100682 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000019109148100682 ETH

01.10.2025 22:34

Hash:

0x2b8fe1132b4cd0b4d3ef2b0cf35f99cd9fc75376a58ac00884c743fa44f7c328

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

To:

0xb673956a40ba7d275b92db39c140233f17c23e8b

1000 USDC

01.10.2025 06:53

Hash:

0xdb0ad2db014e4cd9e5fceff6328fd1f588a5352071491ce092374cad65934bcd

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

100000000 ERC20

To:

0x0498421997a0d9cac89a5476561a4bc24e13ae9c

100000000 ERC20

29.09.2025 20:20

Hash:

0x98528b9d01e6d6866b405a6f9456c2becd3ab4bacaf9b58647626ca90582d118

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.00009752513212846 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.00009752513212846 ETH

29.09.2025 20:20

Hash:

0x98528b9d01e6d6866b405a6f9456c2becd3ab4bacaf9b58647626ca90582d118

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

1000 USDC

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

29.09.2025 16:32

Hash:

0xecca6c826047c3411cd165e255576de46d6d18d20ba03c300605f2fbac2b8f40

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000486517899290156 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000486517899290156 ETH

29.09.2025 04:22

Hash:

0x9a02de8ba13a4415fa6718fc85563d0a10ecd3b2b0908d819a5a21f497f0e94d

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

100000000 ERC20

To:

0x0491aa01e4b73dbb09ea5bde83dd6f38e94aae9c

100000000 ERC20

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