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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

Address:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

balance

Transfers list

Total: 619

08.06.2025 02:42

Hash:

0x0ac8025ac208cf42fdac51eb1ad95078826e3604673a610c2ff272b6dff220fd

From:

0x467f9dabf4649ccad8cbc9f84c36f2bda50b4432

0.004767 USDC

To:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0.004767 USDC

29.05.2025 19:18

Hash:

0x89186824dc72b51482fe438dfc0e03166733457a48f9fb242ea435796f3e037e

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0.03516965705368547 ETH

To:

0xd0ca806d3e88457815f00fc3978e3ccb2feade2d

0.03516965705368547 ETH

28.05.2025 04:36

Hash:

0xdcb67bb1496a37d5c4d1b0a45e4827d7e4a4ed0e27b54205f8bfa9ca8fe0f835

From:

0x1c125337d4efafcd75dfb3cfcd0b22ea16322ea1

0.00396 USDT

To:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0.00396 USDT

28.05.2025 03:22

Hash:

0x8c24f272ad74e3b393cd0b1275aa367d82e4506f5ec94c60a57c801d8317aa4a

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0 USDT

To:

0x1c125337d4efafcd75dfb3cfcd0b22ea16322ea1

0 USDT

27.05.2025 20:55

Hash:

0x6c69fd46438735587ecd5400e7e148933a9a487c61eb85aa9e22b56452504f71

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0.000914763437862064 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000914763437862064 ETH

27.05.2025 20:55

Hash:

0x6c69fd46438735587ecd5400e7e148933a9a487c61eb85aa9e22b56452504f71

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

39601.302597 USDT

To:

0x1c12a91fe30ff95869118dcc679e7b99bc512ea1

39601.302597 USDT

27.05.2025 20:55

Hash:

0x89140335944f99cd24fd6f4205b661116009214fb99f96f39bf81b1cb3d01a4e

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

0.005025970856649384 ETH

To:

0x3c11f6265ddec22f4d049dde480615735f451646

0.005025970856649384 ETH

27.05.2025 20:55

Hash:

0x89140335944f99cd24fd6f4205b661116009214fb99f96f39bf81b1cb3d01a4e

From:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

39905.597988 USDC

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

39905.597988 USDC

27.05.2025 20:55

Hash:

0x89140335944f99cd24fd6f4205b661116009214fb99f96f39bf81b1cb3d01a4e

From:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

39601.302597 USDT

To:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

39601.302597 USDT

27.05.2025 20:53

Hash:

0xb5a3f75775e10625187c198301ab7f84a52badf9af1827f1735786214c4301d7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

39905.597988 USDC

To:

0xef6222a1573bc725c2f37c591b71bf18d13bfeb8

39905.597988 USDC

...

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