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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x97251fe2486055171a3892f92eee9e41db553326

Address:

0x97251fe2486055171a3892f92eee9e41db553326

balance

Transfers list

Total: 11

31.08.2025 05:42

Hash:

0xd6b9b519708d870c60b2231ca9d742270f51bf526db08259910cad6b4f2474e1

From:

0x97251fe2486055171a3892f92eee9e41db553326

0.00001159011576349 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001159011576349 ETH

31.08.2025 05:42

Hash:

0xd6b9b519708d870c60b2231ca9d742270f51bf526db08259910cad6b4f2474e1

From:

0x97251fe2486055171a3892f92eee9e41db553326

0.005502 USDT

To:

0xd09194a5a925083e40c4d4554255645ab5f9cf74

0.005502 USDT

31.08.2025 05:42

Hash:

0x6d11eb943f67bf0aaf9bea37b794a93a298077c636893341783a6ad7d1c7bb64

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000002819192184146 ETH

To:

0x97251fe2486055171a3892f92eee9e41db553326

0.000002819192184146 ETH

31.08.2025 05:24

Hash:

0x0926d701a67d6c06f87f66fd528e578a6421bb400e8b033eb2f20efee24c12c9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.005502 USDT

To:

0x97251fe2486055171a3892f92eee9e41db553326

0.005502 USDT

31.08.2025 05:24

Hash:

0x0926d701a67d6c06f87f66fd528e578a6421bb400e8b033eb2f20efee24c12c9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008800910686208 ETH

To:

0x97251fe2486055171a3892f92eee9e41db553326

0.000008800910686208 ETH

31.08.2025 04:12

Hash:

0xf363bb9b1e30fabd784cef66fe9c5b28ac464cee37b1176a17bd1564a2f921e4

From:

0x97251fe2486055171a3892f92eee9e41db553326

0.000010076441345408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010076441345408 ETH

31.08.2025 04:12

Hash:

0xf363bb9b1e30fabd784cef66fe9c5b28ac464cee37b1176a17bd1564a2f921e4

From:

0x97251fe2486055171a3892f92eee9e41db553326

0.001033 USDC

To:

0xd09194a5a925083e40c4d4554255645ab5f9cf74

0.001033 USDC

31.08.2025 04:11

Hash:

0x309f308411bcf15bbc3b1e28231eea3f850af63d8d68d7fb9e274a5f424a175c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000110560856472 ETH

To:

0x97251fe2486055171a3892f92eee9e41db553326

0.0000110560856472 ETH

31.08.2025 04:11

Hash:

0x309f308411bcf15bbc3b1e28231eea3f850af63d8d68d7fb9e274a5f424a175c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001033 USDC

To:

0x97251fe2486055171a3892f92eee9e41db553326

0.001033 USDC

30.08.2025 15:03

Hash:

0x464a0a4a8296bee2df18ebf9ce66f062d8f5c796f3d33ea1eb2b68a2a9d937a9

From:

0xd09194a5a925083e40c4d4554255645ab5f9cf74

0 USDC

To:

0x97251fe2486055171a3892f92eee9e41db553326

0 USDC

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