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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

Address:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

balance

Transfers list

Total: 238

02.10.2025 17:45

Hash:

0x79bd4cce4c31419018933be0b70068be3e742b6ce0b2eca9ba988a73c8b4af59

From:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.04219912465130475 ETH

To:

0x841c38e22fe0f40b97e931600515892afb59e350

0.04219912465130475 ETH

02.10.2025 17:36

Hash:

0xb91aea645b0acb4e9c196f0438c41ee973b5484ffa9350c8e25e3a8050a256e0

From:

0xae79e63f7442c4f131080c2408ab15ac11d65190

0.04220089122075975 ETH

To:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.04220089122075975 ETH

02.10.2025 16:18

Hash:

0xfd5dc18dabd60c50ff18e1edda750a75dfb272d572af76f7a3a51e96d03861b2

From:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.00017886111607672 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00017886111607672 ETH

02.10.2025 16:18

Hash:

0xfd5dc18dabd60c50ff18e1edda750a75dfb272d572af76f7a3a51e96d03861b2

From:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

600 USDC

To:

0x841c38e22fe0f40b97e931600515892afb59e350

600 USDC

02.10.2025 16:17

Hash:

0xd600fecc3a0deedde34e726d74be7b03deee8b05876e0b4f2e77411cf850dae7

From:

0x841c38e22fe0f40b97e931600515892afb59e350

0.000100891657902 ETH

To:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.000100891657902 ETH

02.10.2025 16:12

Hash:

0xf7a861f41dfb10752271013e17ee83503f205713e9f6f5a14d526f884b268356

From:

0x841c38e22fe0f40b97e931600515892afb59e350

0.000143335863856288 ETH

To:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.000143335863856288 ETH

02.10.2025 16:10

Hash:

0x7d55bceab0efeba2ef4c06c5f302f45cb8ed874ca35ec2ca39bf772f99ff5cce

From:

0xae79e63f7442c4f131080c2408ab15ac11d65190

600 USDC

To:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

600 USDC

02.10.2025 16:05

Hash:

0x5f4033d00e6da9c76290ce7cfb2098c4457a68861740ef24874b21a0fc8524d9

From:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.000164049587836288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000164049587836288 ETH

02.10.2025 16:05

Hash:

0x5f4033d00e6da9c76290ce7cfb2098c4457a68861740ef24874b21a0fc8524d9

From:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

600 USDC

To:

0x841c38e22fe0f40b97e931600515892afb59e350

600 USDC

02.10.2025 16:02

Hash:

0x72d21ab32eec64a7734442c861c154db806df1b41b0c34c0d0dc0ed8450dba7a

From:

0x841c38e22fe0f40b97e931600515892afb59e350

0.000152180079543656 ETH

To:

0xcf6067fb60e4b83ccd52d4ab8bc049638a5efd8b

0.000152180079543656 ETH

...

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