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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb826224b742ead5cf91ea432340e3763fac09cdd

Address:

0xb826224b742ead5cf91ea432340e3763fac09cdd

balance

Transfers list

Total: 1018

02.10.2025 03:35

Hash:

0xa30b1a7c7137d30093fee3e0f102a90c9e87d133f9967b418d72c9611a205de4

From:

0x011d19410fc79f140c08ffa8301e4153f17f4e27

77176.44 USDC

To:

0xb826224b742ead5cf91ea432340e3763fac09cdd

77176.44 USDC

02.10.2025 03:02

Hash:

0x099a433baa80a34b1d2ea78d152c0e766312ea3a87c5019bebee85a9c747bf39

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

0.00001331474389272 ETH

To:

0xc555d625828c4527d477e595ff1dd5801b4a600e

0.00001331474389272 ETH

02.10.2025 03:02

Hash:

0x099a433baa80a34b1d2ea78d152c0e766312ea3a87c5019bebee85a9c747bf39

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

2.0833335e+23 ERC20

To:

0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

2.0833335e+23 ERC20

02.10.2025 02:59

Hash:

0xfd48bb6df14ae7a634c6fddb71e63716ea0f7ebbae2cc5d679c5cd070206e3d7

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

0.00000669728816565 ETH

To:

0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74

0.00000669728816565 ETH

02.10.2025 02:59

Hash:

0xfd48bb6df14ae7a634c6fddb71e63716ea0f7ebbae2cc5d679c5cd070206e3d7

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

3e+25 ERC20

To:

0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

3e+25 ERC20

02.10.2025 02:54

Hash:

0x6bd2b8ab5ec427b42bd09972897c3e24eb09d14bb134e3789e0a375e7e3ae8a0

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

0.000012191198168832 ETH

To:

0x88909d489678dd17aa6d9609f89b0419bf78fd9a

0.000012191198168832 ETH

02.10.2025 02:54

Hash:

0x6bd2b8ab5ec427b42bd09972897c3e24eb09d14bb134e3789e0a375e7e3ae8a0

From:

0xb826224b742ead5cf91ea432340e3763fac09cdd

9.916666e+22 ERC20

To:

0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

9.916666e+22 ERC20

01.10.2025 10:08

Hash:

0x4c4152bfab0e40ba30316624d798b5d118a032ff041968647d020af004eaed56

From:

0xb0ae0bbff317c43101a1f412885e15b1fb34b935

9.916666666666667e+22 ERC20

To:

0xb826224b742ead5cf91ea432340e3763fac09cdd

9.916666666666667e+22 ERC20

30.09.2025 23:15

Hash:

0xdae601772bf96b0403f1c7cf2a623c23c58c79fdb0fd7e0907c7e0fe45dc5cb8

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xb826224b742ead5cf91ea432340e3763fac09cdd

2000000000000000000 ERC20

30.09.2025 23:08

Hash:

0x1c66150f59cd8ebb54cf665cfe1c929252e2bfd579ee13b504367e4f22e21415

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xb826224b742ead5cf91ea432340e3763fac09cdd

2000000000000000000 ERC20

...

102

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