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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

Address:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

balance

Transfers list

Total: 28

01.10.2025 18:59

Hash:

0xb8eeefe321c93df08018ba477f53fb6d5608a99f6a16a0b4a6f94d1f5bed811e

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

0.000062807595011047 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000062807595011047 ETH

01.10.2025 18:59

Hash:

0xb8eeefe321c93df08018ba477f53fb6d5608a99f6a16a0b4a6f94d1f5bed811e

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

18000 USDT

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

18000 USDT

01.10.2025 18:57

Hash:

0x5c9cbea8fd6e9036b2447c470883109aa25d6bb5bc7389c00612ebf9fb47cc05

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000086865706606256 ETH

To:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

0.000086865706606256 ETH

01.10.2025 18:54

Hash:

0x4d18cdb99596772548a9c23dac4325c8ce4cccce25bdf1c1c05118f00d198e50

From:

0x55a25999d06536c17a21d01101b8e1d603b95f93

18000 USDT

To:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

18000 USDT

11.09.2025 19:14

Hash:

0x170d375a368e2d84ac4af4a1391e1ee8dd2459910b0ca26bbb244d2f8641ed7d

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

0.000052217956606256 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000052217956606256 ETH

11.09.2025 19:14

Hash:

0x170d375a368e2d84ac4af4a1391e1ee8dd2459910b0ca26bbb244d2f8641ed7d

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

6169.101516 USDT

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6169.101516 USDT

11.09.2025 19:12

Hash:

0xb7640e705c6da434b25ff7c94ef8b09884250d5a60ce4b5a41b825edb31ec00f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000016599972000489 ETH

To:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

0.000016599972000489 ETH

11.09.2025 19:10

Hash:

0x363ae31d0d87e8fc16a750e493fa8076e1f5574848440ba52f3dc3cc83102267

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

6169.101516 USDT

To:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

6169.101516 USDT

03.09.2025 20:42

Hash:

0x8d5fa05299f1c4c6906d8f26f6c285f4d82bb40f38e83dc5faa6e21dd7ff2ad1

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

17400000000 ERC20

To:

0xa9df06d7d73d306ed1b42d8003edf8abe41d3e43

17400000000 ERC20

03.09.2025 20:39

Hash:

0x377ef9aff0ee467f3743ac4a71eba4c35f0beb63dcf7a4c9cec8c6e96f13dd07

From:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

17400 USDT

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

17400 USDT

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