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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

Address:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

balance

Transfers list

Total: 169

05.10.2025 14:28

Hash:

0x96bae45e5327c49eff9c5c2affe201348806a4c5ae4fb5c2e56d4b7aade48314

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0 USDC

To:

0x6d3049aeeaa9f09b595081bfc2787a7676fecc75

0 USDC

05.10.2025 14:27

Hash:

0x7c5de6733a73673757a26bf1b14af460594421d9d0355941f80a46608006d1f1

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0.00000869218576492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000869218576492 ETH

05.10.2025 14:27

Hash:

0x7c5de6733a73673757a26bf1b14af460594421d9d0355941f80a46608006d1f1

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

159.468781 USDC

To:

0x6d30b7db527b56f5eaa1ba985535547c9af4cc75

159.468781 USDC

04.10.2025 17:26

Hash:

0x65ea0a2d9a8adc10400c57f5e06e5b93d73db8fb0d5e588c3a84bae56f6c7a41

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

159.468781 USDC

To:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

159.468781 USDC

04.10.2025 14:43

Hash:

0x8527fc088282bb406cead2ce41dc5fb198a87f1d31298e2546846bd7fcf6362b

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0 USDC

To:

0x6d3049aeeaa9f09b595081bfc2787a7676fecc75

0 USDC

04.10.2025 14:41

Hash:

0x1b28739e675f248ba732fc12987e3d3c63391b33caa2ebe3595ad57afbdf883f

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0.000009117621684816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009117621684816 ETH

04.10.2025 14:41

Hash:

0x1b28739e675f248ba732fc12987e3d3c63391b33caa2ebe3595ad57afbdf883f

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

7081.543348 USDC

To:

0x6d30b7db527b56f5eaa1ba985535547c9af4cc75

7081.543348 USDC

04.10.2025 13:48

Hash:

0xf12fe64a31efc6cd148d3fbfb9e70d14747428417bebf2bd15733f32d7e86ecb

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0 USDC

To:

0x4cd620832094a0677d33871e0f905350c45a23b9

0 USDC

04.10.2025 13:45

Hash:

0x077eae2b27d1f2194f96ddf96eba3ea176c7b5d136a3e2a356aaebdbd9a627b1

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

0.00001372253994452 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001372253994452 ETH

04.10.2025 13:45

Hash:

0x077eae2b27d1f2194f96ddf96eba3ea176c7b5d136a3e2a356aaebdbd9a627b1

From:

0xd67e6e6658001e5007d098c8a2fa511381dd7729

201.96 USDC

To:

0x4cd65345e8bcf24da9e3920abcb89cc5bd4c23b9

201.96 USDC

...

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