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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

Address:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

balance

Transfers list

Total: 37

13.09.2025 06:32

Hash:

0x2aaa0323f87be39cbb79df28141bee14797becf02ac0baa249f5dff5c35a9956

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

0.00014964539176707 ETH

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

0.00014964539176707 ETH

13.09.2025 06:32

Hash:

0x2aaa0323f87be39cbb79df28141bee14797becf02ac0baa249f5dff5c35a9956

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

273130247382794940 ERC20

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

273130247382794940 ERC20

13.09.2025 06:32

Hash:

0x2aaa0323f87be39cbb79df28141bee14797becf02ac0baa249f5dff5c35a9956

From:

0x0000000000000000000000000000000000000000

96725 ERC20

To:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

96725 ERC20

13.09.2025 06:31

Hash:

0x029deebcd0aaac9c7b06cfa9ffc3e00d628e14daddcdd28b062a6536595ed2ff

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

0.000044260131294072 ETH

To:

0xae7ab96520de3a18e5e111b5eaab095312d7fe84

0.000044260131294072 ETH

13.09.2025 06:29

Hash:

0x82d256fedcf74fb42a30495e18a37ef4dacf597c54160adba92f852309d61af1

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

0.000045200469051546 ETH

To:

0xae7ab96520de3a18e5e111b5eaab095312d7fe84

0.000045200469051546 ETH

13.09.2025 06:28

Hash:

0xfa3141f070ffdb6b2c1741c947f8bb026e3b4893e01b4058d1443091a2fe8879

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

0.00006198714679896 ETH

To:

0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0

0.00006198714679896 ETH

13.09.2025 06:28

Hash:

0xfa3141f070ffdb6b2c1741c947f8bb026e3b4893e01b4058d1443091a2fe8879

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

225068951670764320 ERC20

To:

0x0000000000000000000000000000000000000000

225068951670764320 ERC20

13.09.2025 06:28

Hash:

0xfa3141f070ffdb6b2c1741c947f8bb026e3b4893e01b4058d1443091a2fe8879

From:

0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0

273130247382794940 ERC20

To:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

273130247382794940 ERC20

13.09.2025 06:16

Hash:

0x574cfe6186626e077335e5fd17741000234fd7418f0130662fd067b663006fa5

From:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

0.000048774360155699 ETH

To:

0x38d43a6cb8da0e855a42fb6b0733a0498531d774

0.000048774360155699 ETH

13.09.2025 06:16

Hash:

0x574cfe6186626e077335e5fd17741000234fd7418f0130662fd067b663006fa5

From:

0x38d43a6cb8da0e855a42fb6b0733a0498531d774

225068951670764320 ERC20

To:

0xbbf35bae72b4339c3e309d9f1a7ef22498516bdd

225068951670764320 ERC20

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