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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9565da8d37948f99e004a3ded34a5d39d8629818

Address:

0x9565da8d37948f99e004a3ded34a5d39d8629818

balance

Transfers list

Total: 338

12.03.2025 10:39

Hash:

0xb5f155f270bd725db875eb25a7304043302fc99502bbf86342474881a160302c

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0000270816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000270816 ETH

12.03.2025 10:39

Hash:

0xb5f155f270bd725db875eb25a7304043302fc99502bbf86342474881a160302c

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0115 USDC

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

0.0115 USDC

12.03.2025 10:39

Hash:

0x7a02c19c73415396734824dff39987079172f01f7fd1504b9474f722e005f3e7

From:

0x7cfdeb2def0fa6810eda0ac17c2a4e2f9e12db4f

0.0000185952 ETH

To:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0000185952 ETH

12.03.2025 10:39

Hash:

0x7a02c19c73415396734824dff39987079172f01f7fd1504b9474f722e005f3e7

From:

0x7cfdeb2def0fa6810eda0ac17c2a4e2f9e12db4f

0.0115 USDC

To:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0115 USDC

11.03.2025 21:17

Hash:

0xcb1bf5d68c32a5893cd2991bf0234f99890057478d1c92258510c7d2ae4fcd1c

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0000315952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000315952 ETH

11.03.2025 21:17

Hash:

0xcb1bf5d68c32a5893cd2991bf0234f99890057478d1c92258510c7d2ae4fcd1c

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.013 USDC

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

0.013 USDC

11.03.2025 18:00

Hash:

0xfdbb087ddcce361f055da0588bbc0d008abdf0b3790eca14ad768a97940e2e17

From:

0x7cfdeb2def0fa6810eda0ac17c2a4e2f9e12db4f

0.0000380952 ETH

To:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0000380952 ETH

11.03.2025 18:00

Hash:

0xfdbb087ddcce361f055da0588bbc0d008abdf0b3790eca14ad768a97940e2e17

From:

0x7cfdeb2def0fa6810eda0ac17c2a4e2f9e12db4f

0.013 USDC

To:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.013 USDC

11.03.2025 08:15

Hash:

0x0cb3393d2b2e10b20d6f7a9f6f4a95d725c023c044d243bd4086bdaa251f7b11

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.0000315952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000315952 ETH

11.03.2025 08:15

Hash:

0x0cb3393d2b2e10b20d6f7a9f6f4a95d725c023c044d243bd4086bdaa251f7b11

From:

0x9565da8d37948f99e004a3ded34a5d39d8629818

0.012 USDC

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

0.012 USDC

...

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