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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

Address:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

balance

Transfers list

Total: 82

06.10.2025 02:24

Hash:

0xec7f929f50a4bc68b2f3da2a5f722093e15ce97ed554ea869098b7eb1d877e57

From:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.00000556353600944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000556353600944 ETH

06.10.2025 02:24

Hash:

0xec7f929f50a4bc68b2f3da2a5f722093e15ce97ed554ea869098b7eb1d877e57

From:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.0005 USDC

To:

0x6aec69b976f08288cb3394f25fa825f6933121e3

0.0005 USDC

06.10.2025 02:23

Hash:

0x92f3ed49af2cc2011027c2b667b8eef072a93d95bb7db34dedf4353881818902

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000566641741208 ETH

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.00000566641741208 ETH

06.10.2025 02:23

Hash:

0x92f3ed49af2cc2011027c2b667b8eef072a93d95bb7db34dedf4353881818902

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.0005 USDC

06.10.2025 02:23

Hash:

0x3e65f7114d08693e1f02c12c95c1f90379dc070f320ddb98ff5681c57bc0c429

From:

0x6aec69b976f08288cb3394f25fa825f6933121e3

0 USDC

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0 USDC

05.10.2025 04:16

Hash:

0x711e1f70679cb88249c5b204c261be8d3f9921be1115563b0cb9f5942fe2571d

From:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.00000403124149148 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000403124149148 ETH

05.10.2025 04:16

Hash:

0x711e1f70679cb88249c5b204c261be8d3f9921be1115563b0cb9f5942fe2571d

From:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.0001 USDC

To:

0x6aec69b976f08288cb3394f25fa825f6933121e3

0.0001 USDC

05.10.2025 04:15

Hash:

0x5dff3c8891c707b982a7ce1cdc44b4b531600215e2bf148dfcfa5f91e22706fc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003857709540976 ETH

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.000003857709540976 ETH

05.10.2025 04:15

Hash:

0x5dff3c8891c707b982a7ce1cdc44b4b531600215e2bf148dfcfa5f91e22706fc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0.0001 USDC

05.10.2025 04:13

Hash:

0x3bf7f37f8232081ce5c9a91e963bcb22c6134133e118ac8e3b4077e62b5a39f1

From:

0x6aec69b976f08288cb3394f25fa825f6933121e3

0 USDC

To:

0x09a60be6fd5b36d5dab7654f8b9aeb1094872d5b

0 USDC

...

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