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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

Address:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

balance

Transfers list

Total: 43

03.10.2025 18:05

Hash:

0x69fe4c21100490495d700f5786d87acf942e7d0d4142c05416d05ae4b8a728d3

From:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.01 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.01 ETH

03.10.2025 18:05

Hash:

0x69fe4c21100490495d700f5786d87acf942e7d0d4142c05416d05ae4b8a728d3

From:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.00051213819478202 ETH

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.00051213819478202 ETH

03.10.2025 18:05

Hash:

0x69fe4c21100490495d700f5786d87acf942e7d0d4142c05416d05ae4b8a728d3

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.6676353005521307e+21 ERC20

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

1.6676353005521307e+21 ERC20

02.10.2025 22:50

Hash:

0x42328095b4bf00ee4cf1d608a527fd4eba94cb8a4b78d7a810d3416de351836c

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

2000000000000000000 ERC20

02.10.2025 22:49

Hash:

0xd1d1e2b63331ee319d17420c3ddc88941b7345f885d70950dc17d25de514d435

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

2000000000000000000 ERC20

02.10.2025 18:31

Hash:

0x275461be876b112b73f0268d97586120899705f87157138ce1bbc60717b581b3

From:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.000251843854005618 ETH

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.000251843854005618 ETH

02.10.2025 18:31

Hash:

0x275461be876b112b73f0268d97586120899705f87157138ce1bbc60717b581b3

From:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

112.317 USDC

To:

0xc6360a062ad0ceb937198a6e23fe33494f9c80a8

112.317 USDC

02.10.2025 18:31

Hash:

0x275461be876b112b73f0268d97586120899705f87157138ce1bbc60717b581b3

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

4.2702843431265223e+21 ERC20

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

4.2702843431265223e+21 ERC20

02.10.2025 18:27

Hash:

0x39931e558405fda59f469d769f89b2f8ca8535b16885216082878d3f6e5ee2ee

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

0.012622843453648174 ETH

To:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.012622843453648174 ETH

02.10.2025 18:15

Hash:

0x3786460aa5f13f409002511381828dbaaa3f1f6c2bd6de675cb30b314b24ab9a

From:

0x97dacc4a1efa82a8c9e11dcd8b8a46c9e4c2c251

0.025 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.025 ETH

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