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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

Address:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

balance

Transfers list

Total: 404

03.10.2025 06:17

Hash:

0xce6e293346c57dee61eda5a380ae42a37f1b0097cdce177c24049d2c2d5615e1

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

1000000000000000000 ERC20

03.10.2025 05:16

Hash:

0x1f9bf15ab5d81842a93415f457803c908b06801142717d8b7a5a880ea6e3a6a8

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

0.00103895896448607 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.00103895896448607 ETH

03.10.2025 05:16

Hash:

0x1f9bf15ab5d81842a93415f457803c908b06801142717d8b7a5a880ea6e3a6a8

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

24803.481873 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

24803.481873 USDC

03.10.2025 05:02

Hash:

0x35d7f4783082ba129b13919a937e79a14d939d18b3a41b8d6c0dd8e335f19256

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

0.001049096026467694 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001049096026467694 ETH

03.10.2025 05:02

Hash:

0x35d7f4783082ba129b13919a937e79a14d939d18b3a41b8d6c0dd8e335f19256

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

50006.256692 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

50006.256692 USDC

03.10.2025 03:31

Hash:

0xed0e74ee1c25d45bcfa4aea5686c64af5cea93d28d576b5730a9996c5a06eb17

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

0.001044865710483461 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001044865710483461 ETH

03.10.2025 03:31

Hash:

0xed0e74ee1c25d45bcfa4aea5686c64af5cea93d28d576b5730a9996c5a06eb17

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

6000.814115 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

6000.814115 USDC

03.10.2025 03:30

Hash:

0xd7f01ef08dfa6723bcdbddb9780a907c2251c4152691685990236ccaf1f38ec0

From:

0x207e1074858a7e78f17002075739ed2745dbaece

0.010936853951000473 ETH

To:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

0.010936853951000473 ETH

03.10.2025 03:30

Hash:

0xd7f01ef08dfa6723bcdbddb9780a907c2251c4152691685990236ccaf1f38ec0

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

0.000081275361708156 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000081275361708156 ETH

03.10.2025 03:30

Hash:

0xd7f01ef08dfa6723bcdbddb9780a907c2251c4152691685990236ccaf1f38ec0

From:

0x0a9a9605520637955ad82d099679ef2a63cc8cc6

50 USDC

To:

0x207e1074858a7e78f17002075739ed2745dbaece

50 USDC

...

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