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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

Address:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

balance

Transfers list

Total: 2284

05.10.2025 03:15

Hash:

0x3136a12e8769548f00427a922ef2bdbe7be582affb6729fd6e90f859a53c3692

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

4.000170417991257 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

4.000170417991257 ETH

05.10.2025 03:15

Hash:

0x3136a12e8769548f00427a922ef2bdbe7be582affb6729fd6e90f859a53c3692

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

18171.069692 USDC

To:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

18171.069692 USDC

05.10.2025 03:14

Hash:

0xe8973257f950b05789d176040e0d82cba641b2d699efe4879046136bdbe27db3

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

3.0002631280419796 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

3.0002631280419796 ETH

05.10.2025 03:14

Hash:

0xe8973257f950b05789d176040e0d82cba641b2d699efe4879046136bdbe27db3

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

13626.132356 USDC

To:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

13626.132356 USDC

05.10.2025 03:12

Hash:

0x4734397fc8075897c9cdf1a58e1c695837a79781991783a51b99e97da16896a7

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

3.0002563985943707 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

3.0002563985943707 ETH

05.10.2025 03:12

Hash:

0x4734397fc8075897c9cdf1a58e1c695837a79781991783a51b99e97da16896a7

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

13645.695328 USDC

To:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

13645.695328 USDC

03.10.2025 00:38

Hash:

0xb83f4dee3c9b9fd1406849dda7ad02b6a985df4d7e2e64935201ad7fdb40c2f8

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

1000000000 ERC20

To:

0xc3c3338d4ec61ebfd55326b8453cf3af80b1a323

1000000000 ERC20

03.10.2025 00:33

Hash:

0x85e4917974c18fc37b8613a50d94486f78d0a2855d329e151dba5e961360e6ee

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

1000000000 ERC20

To:

0xc3c346276d2eeef0d7c12207d4858bff0eaca323

1000000000 ERC20

03.10.2025 00:30

Hash:

0x986f510ae42889da58ac2ce1dbb0a8a9e6ae120621f176530d1b1f4a82c36a1d

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

1000000000 ERC20

To:

0xc3c3338d4ec61ebfd55326b8453cf3af80b1a323

1000000000 ERC20

03.10.2025 00:24

Hash:

0x5b711477ade57b0b1ee9fc5f3abccc6c54f77f17e6490ce051b6658fdd9bac2c

From:

0x96453ff48af2195e8dce2f7da42ef97164024cdd

1000000000 ERC20

To:

0xc3c346276d2eeef0d7c12207d4858bff0eaca323

1000000000 ERC20

...

229

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