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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

Address:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

balance

Transfers list

Total: 433

03.10.2025 01:10

Hash:

0x03ddf16b7f75411d43d1880c6932fbd5a2529322b319f725996b2276bc39184f

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.00009209066520498 ETH

To:

0xdf4ffda22270c12d0b5b3788f1669d709476111e

0.00009209066520498 ETH

03.10.2025 01:10

Hash:

0x03ddf16b7f75411d43d1880c6932fbd5a2529322b319f725996b2276bc39184f

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

7034.030599 USDT

To:

0xdf4ffda22270c12d0b5b3788f1669d709476111e

7034.030599 USDT

03.10.2025 01:04

Hash:

0xe91ee3d3bf3eee52a71a657b51e847966199b1e6a15b4fc21ccba5eeca96b2ac

From:

0x89c026adac514d5decb33f3f20e5d88336dbe8a1

0 ETH

To:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0 ETH

03.10.2025 01:02

Hash:

0x46811431ed533d13aa2a4cb94c6c386679ac52e66cb2538257d62fa97c840c18

From:

0x89c5151236de544d077fc69813a4db89224ee8a1

0.03625923 ETH

To:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.03625923 ETH

03.10.2025 00:58

Hash:

0x2aefabaffe9a4b52a70833ad850df807a3751fe866b69ad793a904b61f7c764c

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

1750000000000 ERC20

03.10.2025 00:37

Hash:

0x7370365aa8f2e9171643a7a8139f9b360c1c384e6a3c84f0b56364dac799bbb0

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.00003426104286654 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00003426104286654 ETH

03.10.2025 00:37

Hash:

0x3b6beb5ea5bb32712e2253776a77356e5c35f227756fde25968f56134f8e7e29

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.000058556004051951 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000058556004051951 ETH

03.10.2025 00:37

Hash:

0xeb55db2fbefe66ab71537b7e08f3e2a35f52c78a57222d02267b7100e8e9a688

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.00003189609881604 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00003189609881604 ETH

03.10.2025 00:36

Hash:

0x0456a05907ffc580605f7471301e8dee2d07bee704830e70f98f30109a1f88b1

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.000058881844122066 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000058881844122066 ETH

03.10.2025 00:35

Hash:

0x04d4ceb0d12369214458624cbbb9dad341c0e6721dc0057535acc4ac5195306b

From:

0x0e9a945e5f28710e8aab124dc3c6407d916563fb

0.000171754029954021 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000171754029954021 ETH

...

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