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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

Address:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

balance

Transfers list

Total: 65

02.10.2025 23:36

Hash:

0x76cc69eeae00bc641be08c960602c58a6c5a192c819bbd0fead55e82399729bf

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

99000000 ERC20

To:

0x70c789a41e7066b7f23b5e0f0c33230c23992f11

99000000 ERC20

01.10.2025 22:33

Hash:

0xa296291fa0540b523606edfaa3177b43c9d6d4d82ca59da52e0e42402940499a

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

2000000000000000000 ERC20

01.10.2025 22:25

Hash:

0x5c6e4f059ab0c5e87989e966c760397327d5ae0a1f6bace10b803b54c18b22e6

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

2000000000000000000 ERC20

01.10.2025 22:05

Hash:

0x7d7980fa5d31b56f5413737b06228ee5113d690fb10c35c2e23c76a734271c34

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

2000000000000000000 ERC20

01.10.2025 18:27

Hash:

0x263b9aadf45096466141922a19b90ec26e6ed4782333d290f8e8678eecd213ec

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

0 USDC

To:

0x70c7fe7e48a69dd4cd74fa8e079f149639662f11

0 USDC

01.10.2025 09:58

Hash:

0xf0063f2882c9def819ff0f0e67e8a06f55f3000ed0bc9b95382e0229cc7005b9

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

99000000 ERC20

To:

0x70c70ed9ebb714b81fb12e33b1ab25cc88012f11

99000000 ERC20

01.10.2025 09:54

Hash:

0x997ebaa7c13471cca16ffce1ae83ff1150b8c39600ab8073eb049daa77efad31

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

0.00007352012251344 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007352012251344 ETH

01.10.2025 09:54

Hash:

0x997ebaa7c13471cca16ffce1ae83ff1150b8c39600ab8073eb049daa77efad31

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

99 USDC

To:

0x70c7c35cd9e8441f9a3479943f7c099247012f11

99 USDC

01.10.2025 05:43

Hash:

0x54b99a60c6c40cea8ffaae18923ef1fb5940438c8145576a6d3079e2ef11a5fe

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

500000000 ERC20

To:

0x8d9c5f466375ff0bac502e0a85ac08076fd971b7

500000000 ERC20

30.09.2025 18:33

Hash:

0x66ff330e0860833ad7d17f5d8f17e3ecd4c64b6e0a5e77c340d2ba08b25d1643

From:

0x1a9c2a2801e0361463d2faf46c1883a2153422df

0 USDC

To:

0x8d9c14acc95330d8d76a77a5c6679caad15271b7

0 USDC

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