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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

Address:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

balance

Transfers list

Total: 36

02.10.2025 15:03

Hash:

0xc2d39ae174b5c1bff80f824850cf614491eebf397f83e1eed7d09884a8a14a6b

From:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

0.006543537773721165 ETH

To:

0x00005ea00ac477b1030ce78506496e8c2de24bf5

0.006543537773721165 ETH

02.10.2025 15:03

Hash:

0xc2d39ae174b5c1bff80f824850cf614491eebf397f83e1eed7d09884a8a14a6b

From:

0x0000000000000000000000000000000000000000

1579 ERC20

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

1579 ERC20

02.10.2025 15:02

Hash:

0x782f8ca7efd5d808650e7256d3a5b6b194705d715d5d3dee94d5a0cfaf28827b

From:

0x28c6c06298d514db089934071355e5743bf21d60

0.0065932 ETH

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

0.0065932 ETH

02.10.2025 14:59

Hash:

0x1a9761aa85b3532e14c57366e456ef708942c6c397297ba17137358f7151261e

From:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

0.012884028241952056 ETH

To:

0x00005ea00ac477b1030ce78506496e8c2de24bf5

0.012884028241952056 ETH

02.10.2025 14:59

Hash:

0x1a9761aa85b3532e14c57366e456ef708942c6c397297ba17137358f7151261e

From:

0x0000000000000000000000000000000000000000

1576 ERC20

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

1576 ERC20

02.10.2025 14:59

Hash:

0x1a9761aa85b3532e14c57366e456ef708942c6c397297ba17137358f7151261e

From:

0x0000000000000000000000000000000000000000

1577 ERC20

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

1577 ERC20

02.10.2025 14:59

Hash:

0x7bb8402b3cd82868cfd4a97f76e489b09f67bef7a64c51d0869340e13ad30490

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

0.0157521 ETH

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

0.0157521 ETH

01.10.2025 06:03

Hash:

0x8a3001d37c0d54a27aaac99001276833ae4fbdeebd13fd1500aa92e4a6c651a7

From:

0x5158292679ff3f83637a58743bdfbdc45600fa28

0.0001 USDC

To:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

0.0001 USDC

01.10.2025 05:56

Hash:

0x5dea44ea6cffb6cbe312f0fb951b73da57bd078664a8d0a5839cca7559ae1c44

From:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

1000000000 ERC20

To:

0x515801d5fa290dc49fa24b9e50bf43a1cb54fa28

1000000000 ERC20

30.09.2025 02:49

Hash:

0xbd251f43dca54478e82fe82e0e453355b56127bb475b024b1185803d96809b7e

From:

0xb96eb9ff5933ba853d10484fa957a8403ed580a4

1000000000 ERC20

To:

0x515ba696cbaf6a0cda298a4da298116369ccfa28

1000000000 ERC20

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