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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

Address:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

balance

Transfers list

Total: 18

04.10.2025 04:40

Hash:

0x15d6850fe3bf55074d9559009f75c5bcadf28333008222c5466012aa7b0b30e1

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

0.000004954958048964 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004954958048964 ETH

04.10.2025 04:40

Hash:

0x15d6850fe3bf55074d9559009f75c5bcadf28333008222c5466012aa7b0b30e1

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

67.754248 USDC

To:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

67.754248 USDC

04.10.2025 04:35

Hash:

0x12c976bd6af2616b27d17cbf93734d2fb0898a057fb81f2c4c1f294a7cd32600

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

32.495648 USDC

To:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

32.495648 USDC

04.10.2025 04:25

Hash:

0x60b274df7b983a92c5510e8b4892cd15a72b53a6b4828098f002803fa386fb07

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

35.2586 USDC

To:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

35.2586 USDC

03.10.2025 10:23

Hash:

0x5485cbe32349a3662efff82d2e7dd929ae43d24a9289ca3a36b0455853fc665f

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

0.0000077401141972 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000077401141972 ETH

03.10.2025 10:23

Hash:

0x5485cbe32349a3662efff82d2e7dd929ae43d24a9289ca3a36b0455853fc665f

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

39.102386 USDC

To:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

39.102386 USDC

03.10.2025 10:22

Hash:

0x7cb8512797f3f54b47a01cbf5e6d95b7cdc55afedf50bee90defc6681f59aa96

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

39.102386 USDC

To:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

39.102386 USDC

14.09.2025 05:19

Hash:

0xe3fabd1e387933dad6f4c2b51ad973c2cbc5b838861ccad165094a4780803bf4

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

0.000005107880438892 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005107880438892 ETH

14.09.2025 05:19

Hash:

0xe3fabd1e387933dad6f4c2b51ad973c2cbc5b838861ccad165094a4780803bf4

From:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

39.297969 USDC

To:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

39.297969 USDC

14.09.2025 05:19

Hash:

0xc673d999bd6512a95d49b2a7daf95108f495145cfc9ed9864fe31fcb4fea2225

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

39.297969 USDC

To:

0x71ccc96add33d5fd8b9d5818aafdb0339cac62e3

39.297969 USDC

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