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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

Address:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

balance

Transfers list

Total: 13

27.09.2025 19:27

Hash:

0x3b6a1c3dbab50b2b015775294e2b180b4e52e372f0ed35379ff791798071afcf

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

2015757437706367200 ERC20

To:

0x023de5b56925a61910e3ee293229226644c24053

2015757437706367200 ERC20

27.09.2025 19:11

Hash:

0x0ab92bd2c299d26ffd8d2244fa7a068437cd844df659dca155e074c99d93078e

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

2015757 ERC20

To:

0x023d5f72ef397f164a85155aec60b308fb4e4053

2015757 ERC20

16.09.2025 00:11

Hash:

0x41ce7507c0911e2697e81a5fc73403789306d3e649de887ef78ec7ef4f272841

From:

0x023db038175c4269082f1fccb449d6b53dae4053

1e-9 ETH

To:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

1e-9 ETH

15.09.2025 23:58

Hash:

0xd13c30718d6c4961755056db35353b5474d15e761d58df9da9b855e3c05e4d8b

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

0 USDC

To:

0x023db038175c4269082f1fccb449d6b53dae4053

0 USDC

15.09.2025 17:06

Hash:

0x6474b7cc5b82fc21c3d8ca616686ec8ce2e2839e93b2005101e1b8034056979a

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

2.0158705286625973 ETH

To:

0x023da55875eb751f238f90a6fb579e251f874053

2.0158705286625973 ETH

15.09.2025 17:06

Hash:

0x55ed681d1b2b12c5e9a775f0a0543390868516c22827af1aba89db66ca1c236a

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

0.000158544382869489 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.000158544382869489 ETH

15.09.2025 17:06

Hash:

0x55ed681d1b2b12c5e9a775f0a0543390868516c22827af1aba89db66ca1c236a

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

6702251.8252861 SHIB

To:

0x023da55875eb751f238f90a6fb579e251f874053

6702251.8252861 SHIB

15.09.2025 17:06

Hash:

0x9138965b26b09c739c629bed7c59aa4f9d7ed86b050699a3ed8d07544a95e3ff

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

0.0003170979107634 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0003170979107634 ETH

15.09.2025 17:06

Hash:

0x9138965b26b09c739c629bed7c59aa4f9d7ed86b050699a3ed8d07544a95e3ff

From:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

3432.704868 USDC

To:

0x023da55875eb751f238f90a6fb579e251f874053

3432.704868 USDC

15.09.2025 17:05

Hash:

0xab4e8507ef2936ba89475b6d9946b7b31e6b1c04324065e00d71bc1c53e2f508

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3432.704868 USDC

To:

0xbb5bc922191c5ddaf123e6b42aa13026bd2e3e5b

3432.704868 USDC

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