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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9953ddc66a698618f26746a589616ff7fc9b0804

Address:

0x9953ddc66a698618f26746a589616ff7fc9b0804

balance

Transfers list

Total: 16

01.10.2025 18:25

Hash:

0xaeb6045c4d73de510b1b4a0ad623945561a70a1546a4182124fd1bf60638960e

From:

0x01e2a1f9b2fe04eee73f2c9ff1e7f4fbbc118542

0 USDC

To:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0 USDC

01.10.2025 11:28

Hash:

0xd775e703da0cbb5fcdbb1e8a15c2a012060cc2142d63dacef2881515d36df7e1

From:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.000010834521321404 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010834521321404 ETH

01.10.2025 11:28

Hash:

0xd775e703da0cbb5fcdbb1e8a15c2a012060cc2142d63dacef2881515d36df7e1

From:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.0002 USDC

To:

0x01e2a1f9b2fe04eee73f2c9ff1e7f4fbbc118542

0.0002 USDC

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000129796772764 ETH

To:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.0000129796772764 ETH

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.0002 USDC

01.10.2025 09:36

Hash:

0x7d8dbe78c37bb13ef45f89221a9c3898f48609612f2590d5ebf1b70c6ee002bb

From:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.000016037484241 ETH

To:

0x01e2a1f9b2fe04eee73f2c9ff1e7f4fbbc118542

0.000016037484241 ETH

01.10.2025 09:36

Hash:

0x3067be031f38b5200f928627b980d206bec85a5404dae3b8bdb857bde0fa3029

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000016836625088864 ETH

To:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.000016836625088864 ETH

01.10.2025 04:45

Hash:

0x22a13b6bbd38cb10d18b917b77872bf80e1fa2d9c0684dcddb4992a0b6d9b70e

From:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.000005459953715864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005459953715864 ETH

01.10.2025 04:45

Hash:

0x22a13b6bbd38cb10d18b917b77872bf80e1fa2d9c0684dcddb4992a0b6d9b70e

From:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.0001 USDC

To:

0x01e2a1f9b2fe04eee73f2c9ff1e7f4fbbc118542

0.0001 USDC

01.10.2025 04:44

Hash:

0xa3ceafc6258352ca6e3fd8b7bef96731e2277d6af99938aa63f82715f087d545

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000098271732564 ETH

To:

0x9953ddc66a698618f26746a589616ff7fc9b0804

0.0000098271732564 ETH

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