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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

Address:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

balance

Transfers list

Total: 12

01.10.2025 07:49

Hash:

0x80393495d2bc2b61b49e61899a9bf89bf036d041c38a1e4e5bda7a29682336f1

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

0.000005307778008281 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005307778008281 ETH

01.10.2025 07:49

Hash:

0xc43f6979539f6b0e9d4a274e40e0258403776a47ede1721017919109e3da979d

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

0.000006722861239341 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006722861239341 ETH

01.10.2025 07:49

Hash:

0x80393495d2bc2b61b49e61899a9bf89bf036d041c38a1e4e5bda7a29682336f1

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

24520 USDT

To:

0xc524f8e47b51196f963ce95947f08a012d6828d7

24520 USDT

01.10.2025 07:49

Hash:

0xc43f6979539f6b0e9d4a274e40e0258403776a47ede1721017919109e3da979d

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

1069.48 USDT

To:

0x93c0ce88e644976da1976c140e643f67f2355604

1069.48 USDT

01.10.2025 07:49

Hash:

0xcedd3598d9434e021bdac53dd68177bdfe24c44cb3290c2a77ab23233f600059

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

0.000005240074808832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005240074808832 ETH

01.10.2025 07:49

Hash:

0xcedd3598d9434e021bdac53dd68177bdfe24c44cb3290c2a77ab23233f600059

From:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

980 USDC

To:

0xc524f8e47b51196f963ce95947f08a012d6828d7

980 USDC

01.10.2025 07:43

Hash:

0xca4faafaafdb7d21a438bc59de2bd17ad7e06c364631dcf4b5a01a7864fdb509

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

2000000000000000000 ERC20

01.10.2025 07:43

Hash:

0xf580cd8c7f67f5b642caaadad7bc387655937f5570c15589b32cc2ba43d1888c

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

2000000000000000000 ERC20

01.10.2025 07:31

Hash:

0xdc696925eb719b7c3e209b47c3e0c4c5861a4cc8f6d44120cd89d6ddad8ff960

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

2000000000000000000 ERC20

01.10.2025 05:13

Hash:

0x8fdeaad8dabae926477bba6a0a5821a4d1b21b9448ef7cfe8f9c082bd78aca7b

From:

0x18e296053cbdf986196903e889b7dca7a73882f6

25589.48 USDT

To:

0xbc63c3c169d8ba59f5a580d6e6fb79532108d889

25589.48 USDT

Reports

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