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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb96e6fb1497610016e4573d65d165be316295df

Address:

0xdb96e6fb1497610016e4573d65d165be316295df

balance

Transfers list

Total: 44

20.09.2025 13:55

Hash:

0xa048eae75365e59a6d191b96ac62d0ffb001bb091c01abeb5736461a149f983d

From:

0xdb96e6fb1497610016e4573d65d165be316295df

368955440 ERC20

To:

0x16f1420ad97f69da7537b3b7304dc2f0c90c53d3

368955440 ERC20

11.09.2025 04:34

Hash:

0xc4ba229144164af7beff91ac285da3a126456f807800c6270dd321d979f62262

From:

0xdb96e6fb1497610016e4573d65d165be316295df

368.95544 USDC

To:

0x16fbc59070699f26c094fa8716b743561e0c53d3

368.95544 USDC

11.09.2025 04:27

Hash:

0xef2159705f6dc7b82fb26c1d7ae2ca6ad911f0ade57c8fde6a1cc015baa8fbf1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

373.57 USDC

To:

0xdb96e6fb1497610016e4573d65d165be316295df

373.57 USDC

11.08.2025 20:58

Hash:

0xdcb4d0061b8247684170b35e38d6845eff9e0b8d9343111fbe0de3858f6bdb32

From:

0xdb96e6fb1497610016e4573d65d165be316295df

17.28518 USDC

To:

0xe6195b21df284deea1f8f26a523eb9ecda2884fb

17.28518 USDC

11.08.2025 20:53

Hash:

0xc295607ddcdc61534d822eb701539cfc00dcdd7b674c51d0e03fd458d831993e

From:

0x7661bdcbfaa87df8c0ca80bb70ac27a5d465ab47

18.32721 USDC

To:

0xdb96e6fb1497610016e4573d65d165be316295df

18.32721 USDC

12.07.2025 17:40

Hash:

0x603a8fcc8c2bcb04f0ce03dbf2869d563f1de6848488c5ae4776c8322dd458d3

From:

0xdb96e6fb1497610016e4573d65d165be316295df

1534.5 USDC

To:

0x89d9d5162ef80358e58fa0229a3bced44e638f97

1534.5 USDC

12.07.2025 17:35

Hash:

0x891ddea033ca841fdc28cb22dfe0bc4cfbc1407cbbf330ea39c3df2467972e83

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1551.5 USDC

To:

0xdb96e6fb1497610016e4573d65d165be316295df

1551.5 USDC

12.06.2025 12:30

Hash:

0xa897461be01f039f58fac81d2ca03add32ddc907a7993dd28b850dc9b4532987

From:

0xdb96e6fb1497610016e4573d65d165be316295df

369.10012 USDC

To:

0x16fbc59070699f26c094fa8716b743561e0c53d3

369.10012 USDC

12.06.2025 12:26

Hash:

0x2e03b0f8c7dfcfba711551d41b929d66428c179200144e8617f4072bb7db63a1

From:

0x7c5830cb1a1efe898dcd5cf401165cb952508ccc

383.215443 USDC

To:

0xdb96e6fb1497610016e4573d65d165be316295df

383.215443 USDC

11.02.2025 18:42

Hash:

0x6a12a6cc9a0bd09f411afc54d3799aab9417d01a1d6a822bcd08c7f1475f9f47

From:

0xdb96e6fb1497610016e4573d65d165be316295df

28.08029 USDC

To:

0xe68bf79618d1a1385ffd2656ab5e3fcdf4b737f3

28.08029 USDC

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