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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9232a2b999474e00878804df365295abf05d611c

Address:

0x9232a2b999474e00878804df365295abf05d611c

balance

Transfers list

Total: 371

03.10.2025 23:53

Hash:

0xe002cb7318a0b36c7a9c33048823efb90401224b5cd47bac9bb6cebc2c179dfc

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.006132714202326769 ETH

To:

0x9232a2b999474e00878804df365295abf05d611c

0.006132714202326769 ETH

03.10.2025 23:53

Hash:

0xe002cb7318a0b36c7a9c33048823efb90401224b5cd47bac9bb6cebc2c179dfc

From:

0x9232a2b999474e00878804df365295abf05d611c

0.00003601587923406 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.00003601587923406 ETH

03.10.2025 23:53

Hash:

0xe002cb7318a0b36c7a9c33048823efb90401224b5cd47bac9bb6cebc2c179dfc

From:

0x9232a2b999474e00878804df365295abf05d611c

14637354174824612000 ERC20

To:

0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca

14637354174824612000 ERC20

03.10.2025 06:15

Hash:

0x2cfadeb53c8a356d6aa84de4fa38f0c83948847608246bf396292598e1381e53

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x9232a2b999474e00878804df365295abf05d611c

1000000000000000000 ERC20

01.10.2025 19:37

Hash:

0xbbfa6899843b0e0244ba32281bac9018f82942c2f728236abce6d11cdf8529f0

From:

0x9232a2b999474e00878804df365295abf05d611c

0.005391951069158186 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

0.005391951069158186 ETH

01.10.2025 19:37

Hash:

0xbbfa6899843b0e0244ba32281bac9018f82942c2f728236abce6d11cdf8529f0

From:

0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca

14637354174824612000 ERC20

To:

0x9232a2b999474e00878804df365295abf05d611c

14637354174824612000 ERC20

01.10.2025 08:57

Hash:

0x653ef75d86dbaf5ab43c2fa38ea6a53fe8973e579a21f60f7a752d8aaf6e17cc

From:

0x207e1074858a7e78f17002075739ed2745dbaece

0.004376599406630722 ETH

To:

0x9232a2b999474e00878804df365295abf05d611c

0.004376599406630722 ETH

01.10.2025 08:57

Hash:

0x653ef75d86dbaf5ab43c2fa38ea6a53fe8973e579a21f60f7a752d8aaf6e17cc

From:

0x9232a2b999474e00878804df365295abf05d611c

0.000961324821314366 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000961324821314366 ETH

01.10.2025 08:57

Hash:

0x653ef75d86dbaf5ab43c2fa38ea6a53fe8973e579a21f60f7a752d8aaf6e17cc

From:

0x9232a2b999474e00878804df365295abf05d611c

12963882653838557000 ERC20

To:

0xd640333b71b015092d9b3afcff3e427036304370

12963882653838557000 ERC20

01.10.2025 05:20

Hash:

0xed93e6974f1e1a705ff609ede8374c2b61fee0e788d647e7615d880cdcff55ac

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x9232a2b999474e00878804df365295abf05d611c

1000000000000000000 ERC20

...

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