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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

Address:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

balance

Transfers list

Total: 22

02.10.2025 23:37

Hash:

0xc2270e8c2b7e0c94f7bd8fe3721fddd1efcdd852fd9bbadeec4c1fe4ee614d74

From:

0xc72b60cf061387d41ef3dcb32fe11d7145df10b4

0 USDC

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0 USDC

31.08.2025 12:43

Hash:

0x15a66f90e28060ec1df5e285fb42d8b2a3728cea8eed4db9d76f3e449fce3825

From:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.000014379751167312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014379751167312 ETH

31.08.2025 12:43

Hash:

0x15a66f90e28060ec1df5e285fb42d8b2a3728cea8eed4db9d76f3e449fce3825

From:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.006237 USDC

To:

0xc72b60cf061387d41ef3dcb32fe11d7145df10b4

0.006237 USDC

31.08.2025 12:43

Hash:

0x9c15fef79fcd435ca6b9a1c2c84323127692f631f84e151410a50b0304ab8eb6

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000006047458757912 ETH

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.000006047458757912 ETH

31.08.2025 12:25

Hash:

0x7de3f7c5756933609e98233a6b5b470525b8c4cb86c2ce0d832dc4747026021f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007099129185536 ETH

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.000007099129185536 ETH

31.08.2025 12:25

Hash:

0x7de3f7c5756933609e98233a6b5b470525b8c4cb86c2ce0d832dc4747026021f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.006237 USDC

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.006237 USDC

31.08.2025 12:22

Hash:

0xd64b5c436fee3f0b361cdae35f1c34206d8a60c501595f54069bec9cd76c94bf

From:

0xc72b60cf061387d41ef3dcb32fe11d7145df10b4

0 USDC

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0 USDC

20.07.2025 02:25

Hash:

0x6e1164b9b60658a6768a8649db82d8a71fc0ecad4f6fea9fe3dc18d784f3ee8a

From:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.000027063841821536 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027063841821536 ETH

20.07.2025 02:25

Hash:

0x6e1164b9b60658a6768a8649db82d8a71fc0ecad4f6fea9fe3dc18d784f3ee8a

From:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.003459 USDC

To:

0xc72b60cf061387d41ef3dcb32fe11d7145df10b4

0.003459 USDC

20.07.2025 02:23

Hash:

0x7fbddf26878eabdfa60c0e54742f2696b03356fe772fed856713ead3c0f7fbae

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003459 USDC

To:

0x09fd6dddb1cc459be4351ef5f567e181ef46297d

0.003459 USDC

Reports

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