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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

Address:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

balance

Transfers list

Total: 67

03.10.2025 00:20

Hash:

0xe2d8f21827b01198c4ce6a24a542b4abee5668e3a19a190d6f1db5dc8d482fd2

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

12369000000 ERC20

To:

0x838eb641c250bf4bec07b8123c0c8c1997f7a5bb

12369000000 ERC20

03.10.2025 00:19

Hash:

0x55cd7f6162129a6548a418c5cf3fc756826ef6d66d2034eeb18bcdb0c6767384

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

12369000000 ERC20

To:

0x8389e32a0a5a66c0126d9d0c15f033dfe51aa5bb

12369000000 ERC20

02.10.2025 23:36

Hash:

0x76cc69eeae00bc641be08c960602c58a6c5a192c819bbd0fead55e82399729bf

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

26300000000 ERC20

To:

0x536d964dbd27e0831e2ae695c2bef1dd61c4f53c

26300000000 ERC20

01.10.2025 19:55

Hash:

0x3dfe5625700289f696eea969b5ac7d1e6f3e78fa59c07b62c209122bf193a63b

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

27500000000 ERC20

To:

0x58781da835cad2a26c6393f884180dece9fbc1af

27500000000 ERC20

01.10.2025 19:54

Hash:

0x6b15d8e399ed3c725ba611f5fdebd069334c3ce0bec539c3628a3df28b7d20c0

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

27500000000 ERC20

To:

0x587d85f31ec2ad4abc225dfa318351e9366fc1af

27500000000 ERC20

01.10.2025 19:54

Hash:

0x3ef988af4b471697f2d98e9a43b5f8f9fa5dcf88f70c38cc2b95fdd00c1efa94

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

27500000000 ERC20

To:

0x58781da835cad2a26c6393f884180dece9fbc1af

27500000000 ERC20

01.10.2025 19:53

Hash:

0x6101bf3f5d029a2679c27a020e1ee9dc21c208309ad45182eb5e94593447eed8

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

27500000000 ERC20

To:

0x58725dfcf387b0921cfaf9f1341ee4580cabc1af

27500000000 ERC20

01.10.2025 18:22

Hash:

0xcabfba4c47bb0fbf166e3c0de577d9f26f442d6ffab01f0c94aa17001acc4c2f

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

0 USDC

To:

0x587dc5dd66dfa1c964823df68c9d273c4aedc1af

0 USDC

01.10.2025 09:53

Hash:

0x7287d64f73fa65d517f92f6948d4f228c98c9829a8305a06eeff20d3209302dd

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

0.000056918675994389 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000056918675994389 ETH

01.10.2025 09:52

Hash:

0xfee3fa12da89ef28edea290baf2f89743c79443ddf369d64f01e0d319d3bcb25

From:

0x9529e02281393589a89a4d8ab6d15fa7c75478cf

12369000000 ERC20

To:

0x838eb641c250bf4bec07b8123c0c8c1997f7a5bb

12369000000 ERC20

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