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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

Address:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

balance

Transfers list

Total: 21

01.10.2025 02:22

Hash:

0x830158ae4b9b4518148a779c5042008ab362a5ea9c85c9e9f552e6120ba47fbd

From:

0x4b123651d57e32ec8b490ab393e820a1363e9619

0 USDC

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0 USDC

31.08.2025 13:13

Hash:

0x96089aebcfb6c2a460176fa4036737ea4f704f52f55294f7fe7d75c5834d2b25

From:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.000012827480750832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012827480750832 ETH

31.08.2025 13:13

Hash:

0x96089aebcfb6c2a460176fa4036737ea4f704f52f55294f7fe7d75c5834d2b25

From:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.0023 USDC

To:

0x4b123651d57e32ec8b490ab393e820a1363e9619

0.0023 USDC

31.08.2025 13:12

Hash:

0x942a990c3f95b8f8d9367d9d26d574c811b526b59f07c14a32d358a86eb4884a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011067160726824 ETH

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.000011067160726824 ETH

31.08.2025 13:12

Hash:

0x942a990c3f95b8f8d9367d9d26d574c811b526b59f07c14a32d358a86eb4884a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0023 USDC

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.0023 USDC

31.08.2025 13:00

Hash:

0x4ede9b830d609bca4d5d5d7bbcf10b747879d400bb1e9186c3cf119387587940

From:

0x4b123651d57e32ec8b490ab393e820a1363e9619

0 USDC

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0 USDC

19.08.2025 22:29

Hash:

0xc37b12791f046325b97b766e2d5705b8f99ea07031ef29e03158b006828dde6d

From:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.000017477216055024 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017477216055024 ETH

19.08.2025 22:29

Hash:

0xc37b12791f046325b97b766e2d5705b8f99ea07031ef29e03158b006828dde6d

From:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.0045 USDC

To:

0x4b123651d57e32ec8b490ab393e820a1363e9619

0.0045 USDC

19.08.2025 22:28

Hash:

0xa946dbe0590c83033c848b420c9caea70deba7da8abce4ca322b3bb96f09983f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011168307911936 ETH

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.000011168307911936 ETH

19.08.2025 22:28

Hash:

0xa946dbe0590c83033c848b420c9caea70deba7da8abce4ca322b3bb96f09983f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0045 USDC

To:

0x7ddc9dfab040bb35399e3d9168e91b9eda48fe97

0.0045 USDC

Reports

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