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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

Address:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

balance

Transfers list

Total: 18

07.05.2025 03:10

Hash:

0xbf1651a6fb2b6038454b68f9c7207fe26726593fb5da0fc3ee71599a7de798ec

From:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.000018160644513056 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018160644513056 ETH

07.05.2025 03:10

Hash:

0xbf1651a6fb2b6038454b68f9c7207fe26726593fb5da0fc3ee71599a7de798ec

From:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.0025 USDC

To:

0xc6307d054ad650b26e5dff29464173419622f082

0.0025 USDC

07.05.2025 03:09

Hash:

0x5eec1029f821c2caa989af70101b19e28cc06ea279e474a1a2da4667497048f7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013957999854488 ETH

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.000013957999854488 ETH

07.05.2025 03:09

Hash:

0x5eec1029f821c2caa989af70101b19e28cc06ea279e474a1a2da4667497048f7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0025 USDC

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.0025 USDC

06.05.2025 15:50

Hash:

0xa5f17f56eba9db25d373b605164ed8bc8ca00295be52126643317514d6f4429d

From:

0xc6307d054ad650b26e5dff29464173419622f082

0 USDC

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0 USDC

02.04.2025 04:35

Hash:

0xfc02e15667d6539ea1a12a9a86fd780d5440ba8997426d9ee3eba796729002f1

From:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.000019272035712608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019272035712608 ETH

02.04.2025 04:35

Hash:

0xfc02e15667d6539ea1a12a9a86fd780d5440ba8997426d9ee3eba796729002f1

From:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.011 USDC

To:

0xc6307d054ad650b26e5dff29464173419622f082

0.011 USDC

02.04.2025 04:35

Hash:

0xa0ec815253aeebe1ce55070ebd893af33fdbb42c02f34afeb7eb9268ef4e2fb1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000188488640282 ETH

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.0000188488640282 ETH

02.04.2025 04:35

Hash:

0xa0ec815253aeebe1ce55070ebd893af33fdbb42c02f34afeb7eb9268ef4e2fb1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.011 USDC

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

0.011 USDC

02.04.2025 01:54

Hash:

0x3f472871598cac744e4418fdd3d77cbd5cc31d5a489285998bda3649e554d88e

From:

0xc6307d054ad650b26e5dff29464173419622f082

1e+22 ERC20

To:

0xdbd39abf319a67177b95694d20e6074cb4e79fce

1e+22 ERC20

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