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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

Address:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

balance

Transfers list

Total: 42

04.10.2025 17:02

Hash:

0x3acca31c80f34322960cd31e3f279f380abbca8efe48e4da24176e231d27ada0

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0.00006979618132234 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006979618132234 ETH

04.10.2025 17:02

Hash:

0x3acca31c80f34322960cd31e3f279f380abbca8efe48e4da24176e231d27ada0

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

100.442746 USDC

To:

0xcbed86053b49a5ff0835640acc27d276647641cc

100.442746 USDC

04.10.2025 11:56

Hash:

0xcaca251a64d065bad598acc503cbb8fbcb47f86e6a85910d17d65f9ea5380d03

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0.00006918076295108 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006918076295108 ETH

04.10.2025 11:56

Hash:

0xcaca251a64d065bad598acc503cbb8fbcb47f86e6a85910d17d65f9ea5380d03

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

271.486943 USDC

To:

0xcbed86053b49a5ff0835640acc27d276647641cc

271.486943 USDC

03.10.2025 12:24

Hash:

0x49fd631226dfd77c23d86ab02ed7308a968d6302fa79e50ffce5736cb5c2d9d6

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0.00007778018917438 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007778018917438 ETH

03.10.2025 12:24

Hash:

0x49fd631226dfd77c23d86ab02ed7308a968d6302fa79e50ffce5736cb5c2d9d6

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

134.509753 USDC

To:

0xcbed86053b49a5ff0835640acc27d276647641cc

134.509753 USDC

02.10.2025 02:22

Hash:

0xd56b758608752d08b3df8948f64a7ed61ffd9fffc2f8edb76765e72b12fe974e

From:

0xcbedaafe2ee2fc619299ead2e9d44cbe549941cc

0.000336 USDC

To:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0.000336 USDC

01.10.2025 18:25

Hash:

0xaeb6045c4d73de510b1b4a0ad623945561a70a1546a4182124fd1bf60638960e

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0 USDC

To:

0xcbedaafe2ee2fc619299ead2e9d44cbe549941cc

0 USDC

01.10.2025 14:38

Hash:

0x4cb8ec9780e2794a20cc77ea2286d9508b0e6cf05d2bedc21d0ee60644b7239d

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

0.0002458124886063 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0002458124886063 ETH

01.10.2025 14:38

Hash:

0x4cb8ec9780e2794a20cc77ea2286d9508b0e6cf05d2bedc21d0ee60644b7239d

From:

0xbc1dd44739ab01f0045a2563c0ba2286c93ae919

135.049562 USDC

To:

0x464c7239625e80c3fcf62783ced26d429c114767

135.049562 USDC

Reports

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