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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

Address:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

balance

Transfers list

Total: 45

02.10.2025 23:48

Hash:

0x8656d38ff3b43fa7517b35b39b75fa23995958559b0083c2c7cdee8549bf1758

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0 USDC

To:

0x00a79195d03a7b41b593d46899632e38d4d808ed

0 USDC

02.10.2025 07:32

Hash:

0xd789669c36c90af3dfed4998308dbad8c7cfc0508219fa4b905475b3c9cdb6f5

From:

0x00a79195d03a7b41b593d46899632e38d4d808ed

0.000405 USDC

To:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.000405 USDC

02.10.2025 02:15

Hash:

0xf990a58acd7b51d3650f33e1f09932c8bd2c7c95f0490a14bd65d392362159f4

From:

0x00a79b6f06e5e7df8828899989c8ecd9fa9108ed

0.040499 USDC

To:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.040499 USDC

01.10.2025 22:54

Hash:

0xbb8143c4114bdd1b5d416129acf2c1db32cd088d31907d407d0d26f029a9ed78

From:

0xb42f812a44c22cc6b861478900401ee759ebead6

0.0001344719450319 ETH

To:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.0001344719450319 ETH

01.10.2025 22:54

Hash:

0x804de8955b9e26ce1de84ac4fc7d17e2b32dbfb8cc20c11d4871afe608e63a4a

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.00007471869910322 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007471869910322 ETH

01.10.2025 22:54

Hash:

0x83bc77e818f318603217908f3a35aeb40a5f0f9086961e007f6a6597d1d5fac4

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.000055342693498315 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000055342693498315 ETH

01.10.2025 22:54

Hash:

0x804de8955b9e26ce1de84ac4fc7d17e2b32dbfb8cc20c11d4871afe608e63a4a

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

405 USDC

To:

0x00a7fa0f40fb5af3255ef89ab358acba00dd08ed

405 USDC

01.10.2025 22:54

Hash:

0x83bc77e818f318603217908f3a35aeb40a5f0f9086961e007f6a6597d1d5fac4

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.961892 USDT

To:

0xe3478b0bb1a5084567c319096437924948be1964

0.961892 USDT

01.10.2025 22:35

Hash:

0x4971f9a578c53bf6024e2e0ff9e9d34721d89353756141f91bd4f99e650825b4

From:

0xb42f812a44c22cc6b861478900401ee759ebead6

0.00012633097740732 ETH

To:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.00012633097740732 ETH

01.10.2025 22:35

Hash:

0x0e62472fe4c704e11707bdb00b5b828ede3796a9634681d18ef4d4ffe13cbba6

From:

0xb6bf76222d34f156ce4c861aa0c7c2717b6b4050

0.000067687110379598 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000067687110379598 ETH

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