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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

Address:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

balance

Transfers list

Total: 92

04.10.2025 06:45

Hash:

0x65a07f52ce2cdeddff40ea44c1c73c8a2956ccb092904d8aa128d1e8ce4c36a0

From:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

0.00000478106247048 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000478106247048 ETH

04.10.2025 06:45

Hash:

0x65a07f52ce2cdeddff40ea44c1c73c8a2956ccb092904d8aa128d1e8ce4c36a0

From:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

55.87 USDC

To:

0xc842355888f47c9e4f0ebef7627a66724be01295

55.87 USDC

04.10.2025 06:44

Hash:

0x9c19b5d414ba6b64a465ecdfa0c1e2a7fe110cad359590b3e2a0b6e2d3822e9c

From:

0xbb8716f955af8825f479922820814371044daf61

0.00004 ETH

To:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

0.00004 ETH

04.10.2025 04:19

Hash:

0x0c7855f3c23ce98a1c1f42aec9143e6acbbf99ffc5a059f05fed5180703a7cb8

From:

0xe0fa96a3608b08f3630b4173fb2e9d6f4c4f229d

55.87 USDC

To:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

55.87 USDC

23.09.2025 22:01

Hash:

0x9e98423e91dcbe320dcb2f1e2ab3c7fe5d6a1c53d78205e55c84cc1c31afd6de

From:

0x1ebe71ff1e438e6639307872d4642edefab5a68a

7.43334353065e-7 ETH

To:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

7.43334353065e-7 ETH

23.09.2025 21:02

Hash:

0x1e109f7a373f592130f4087d45deccff5401c91661ddf46394696f631e738a67

From:

0x1ebe71ff1e438e6639307872d4642edefab5a68a

7.47132505955e-7 ETH

To:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

7.47132505955e-7 ETH

21.09.2025 10:43

Hash:

0x107139477a1503ceb240b3e7c1dd72bd37e56b057442959ce8ff7eb7abdb58b1

From:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

0.014570617227044528 ETH

To:

0xc842355888f47c9e4f0ebef7627a66724be01295

0.014570617227044528 ETH

20.09.2025 14:28

Hash:

0xee3ff00661c778e79e5fd55cf236dd538bb6f3b25b184449b2ff9535e2604302

From:

0xa3d38f775ae765c302cc21883e15427de7799545

0.01446201 ETH

To:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

0.01446201 ETH

11.09.2025 15:22

Hash:

0xff98345c01f8f86cf7f1c7473f5a6c45d740698f018481e5c08188f52871a6e1

From:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

0.00002638875101612 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002638875101612 ETH

11.09.2025 15:22

Hash:

0xff98345c01f8f86cf7f1c7473f5a6c45d740698f018481e5c08188f52871a6e1

From:

0xb862b02d305533ddf44fc1f631e3ffcb57910827

50.005001 USDC

To:

0xc842355888f47c9e4f0ebef7627a66724be01295

50.005001 USDC

...

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