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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

Address:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

balance

Transfers list

Total: 18

04.10.2025 02:05

Hash:

0xce52e9baa211158337af9b5adbf2cf347efaa3629e7727949c787664cb9c26a7

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0 USDC

To:

0x5a6fd5d14e0d85233c2ea335b17a62388ea41441

0 USDC

04.10.2025 02:03

Hash:

0x32d9c00b399bc148c47986e292edd82cb31f82c4676d0eca17358e11ccbbc5c5

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0.000991880553556276 ETH

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

0.000991880553556276 ETH

04.10.2025 02:02

Hash:

0x5b5a3603383016200d1be9b453ca567336b06afa9c6167a7739e74419506875a

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0.000008119446443724 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008119446443724 ETH

04.10.2025 02:02

Hash:

0x5b5a3603383016200d1be9b453ca567336b06afa9c6167a7739e74419506875a

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

3298.703366 USDC

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

3298.703366 USDC

04.10.2025 01:21

Hash:

0x5852b216a8af8f804277328ab432eb55746b2b67073018bcfa1061cc01262521

From:

0x29f72cb035694a5bfa4384f657f88a4b9270900f

0.001 ETH

To:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0.001 ETH

03.10.2025 16:17

Hash:

0x432eb0044acc1eeb16a5a2e4e93283fbb60ab34d9a128975d56755ce34c7f18e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3298.703366 USDC

To:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

3298.703366 USDC

03.10.2025 02:23

Hash:

0x4d319f8eb2250c89cf1dd34a91c1cc3d03464710108f542a505dd75a6657854d

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0 USDC

To:

0x5a6fd5d14e0d85233c2ea335b17a62388ea41441

0 USDC

03.10.2025 02:08

Hash:

0x5a3849120c1673cd8f4f19236e38aeaf95e76d4ac8db0834c9ca7eee354b867f

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0.00098929023874156 ETH

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

0.00098929023874156 ETH

03.10.2025 02:06

Hash:

0x2a809d97cb2182a0a48e78dd38ba678ed34fc77da94982e1550af9b2f40ecb9c

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

0.00001070976125844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001070976125844 ETH

03.10.2025 02:06

Hash:

0x2a809d97cb2182a0a48e78dd38ba678ed34fc77da94982e1550af9b2f40ecb9c

From:

0xbb1f0c672306d600eb4877f04e81e22f91e08a73

9654.178722 USDC

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

9654.178722 USDC

Reports

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