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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

Address:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

balance

Transfers list

Total: 19

19.09.2025 22:55

Hash:

0xb03f376c5412ada9dd2e3f3f9808aece983c67e9091ae65b65273a759b66775b

From:

0xe96619b4084b42fbe8b515f749d676fd7ebe8d41

0 USDC

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0 USDC

20.07.2025 00:33

Hash:

0xe78c10b0550f8e2cdafc99f0a8c515f399a09d4914f486f411da5eb0912c7d8f

From:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.000025045478692944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025045478692944 ETH

20.07.2025 00:33

Hash:

0xe78c10b0550f8e2cdafc99f0a8c515f399a09d4914f486f411da5eb0912c7d8f

From:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.003888 USDC

To:

0xe96619b4084b42fbe8b515f749d676fd7ebe8d41

0.003888 USDC

20.07.2025 00:33

Hash:

0x146bf308a69a53b10167b5e54831d25f3874ada65a56c7f4b19dc629bc2fc118

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000026631126134076 ETH

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.000026631126134076 ETH

20.07.2025 00:33

Hash:

0x146bf308a69a53b10167b5e54831d25f3874ada65a56c7f4b19dc629bc2fc118

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003888 USDC

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.003888 USDC

17.06.2025 06:57

Hash:

0x00ce29c128f3ec66090d7492ce9843a86824bf60fabbf55818c806c912a472b4

From:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.000019888105511136 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019888105511136 ETH

17.06.2025 06:57

Hash:

0x00ce29c128f3ec66090d7492ce9843a86824bf60fabbf55818c806c912a472b4

From:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.013842 USDC

To:

0xe96619b4084b42fbe8b515f749d676fd7ebe8d41

0.013842 USDC

17.06.2025 06:57

Hash:

0x6a8f23cdf18921ba296cd771ce15984767e3262f6c7fe7a5c5ea8e50a142034e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002326818453066 ETH

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.00002326818453066 ETH

17.06.2025 06:57

Hash:

0x6a8f23cdf18921ba296cd771ce15984767e3262f6c7fe7a5c5ea8e50a142034e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.013842 USDC

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0.013842 USDC

17.06.2025 05:58

Hash:

0x14a194b83864765d43260c21b9eae2ed4e2403e45608c3ddf9d5171124ff8706

From:

0xe96619b4084b42fbe8b515f749d676fd7ebe8d41

0 USDC

To:

0x01df9a9711a36c2cc9583b66399db3084b7912ad

0 USDC

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