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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

Address:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

balance

Transfers list

Total: 41

04.10.2025 21:35

Hash:

0xc5177becc42fdf61bf28e9d13a856f14cdd9c743f5120fb61f6809d155e76fdd

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.000991508392117704 ETH

To:

0x6cb4bcd1aae35c8f5f9f8176ad4efcb8cc00b18b

0.000991508392117704 ETH

04.10.2025 21:33

Hash:

0x777dd8919af6a31081726b36894377903ee1103161d635868b61a47b3fcb943e

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.000008491607882296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008491607882296 ETH

04.10.2025 21:33

Hash:

0x777dd8919af6a31081726b36894377903ee1103161d635868b61a47b3fcb943e

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

130 USDC

To:

0x6cb4bcd1aae35c8f5f9f8176ad4efcb8cc00b18b

130 USDC

04.10.2025 21:29

Hash:

0x891a44471839cef6fee2f2accca1a259c1becc883ddf1776278521996abb856f

From:

0x6cb4bcd1aae35c8f5f9f8176ad4efcb8cc00b18b

0.001 ETH

To:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.001 ETH

04.10.2025 15:44

Hash:

0xbd202c957382d853203bad678290fc7d8d215075a2eeab3cd617ce914feabab1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

130 USDC

To:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

130 USDC

04.10.2025 02:49

Hash:

0xf00941afd640b258fc685ed408f89fa08e2287e4871d5cdf8341dd6fa5131a10

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.000317998762228291 ETH

To:

0x00bce2aaebd002fe0ec7411a9fe3abe9b9d4ec32

0.000317998762228291 ETH

04.10.2025 00:06

Hash:

0xe39467ee884d778171add8f52fd2f8b5e62810dfa75a23a608e12f1c2796fb06

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.38500486805347 ETH

To:

0x76022414211b786ff9b4e0481028e12889752e06

0.38500486805347 ETH

04.10.2025 00:05

Hash:

0xaa8c5069087d6c4f5a95bb8a0ba1649bccf86845cff10a52c94e0c250ce89176

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.00001235740517492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001235740517492 ETH

04.10.2025 00:05

Hash:

0xaa8c5069087d6c4f5a95bb8a0ba1649bccf86845cff10a52c94e0c250ce89176

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

795.025449 USDC

To:

0x76022414211b786ff9b4e0481028e12889752e06

795.025449 USDC

04.10.2025 00:04

Hash:

0x20bcb2545aea11fce21d7d9052eb6c964f989b75197bac96004ce69b39a7ee2d

From:

0x0979cfcda688e1858c7a4f9510923a846b7b091c

0.000009348849396672 ETH

To:

0x6c3ea9036406852006290770bedfcaba0e23a0e8

0.000009348849396672 ETH

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