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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

Address:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

balance

Transfers list

Total: 1413

03.10.2025 01:17

Hash:

0x3a1eec0285650c994df9a790ff98ea6e239e4af01f4005089af2f0be396ffc22

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

500000000 ERC20

To:

0x6d3e9085fcdfe4942c2d236a0ce52125a78f3abd

500000000 ERC20

03.10.2025 01:14

Hash:

0x84e7f10e49504911aec363a120354ccd6a74c52919d9db1fb3a098c3e7c0699c

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

500000000 ERC20

To:

0x6d3e890d228166c357d288d6b62445340e3a3abd

500000000 ERC20

01.10.2025 14:27

Hash:

0xe16837cef1b77bb2b77023b3fe21ae1a2f7b4352c0bcc797360f2f38f54b8e15

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

0 USDC

To:

0x1a0ef857c6a9b954eb25c3d1d91444f7b825bd6d

0 USDC

01.10.2025 07:59

Hash:

0x969c3d7d3344a60e5acb1201502e47cc7f8dfdd09bf1bc23ace2ea16e4539634

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

300000000000 ERC20

To:

0x1a0e76d4b5c4dd3061d548914d04a83eb10abd6d

300000000000 ERC20

01.10.2025 07:57

Hash:

0xfabd8876feded27a6e739871e56e75b7724cdad0fe164b5cfd7b3ce7b2f9db61

From:

0xf4515964b05e881562a77754fe7fa803fdf4b916

290063.29 USDC

To:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

290063.29 USDC

01.10.2025 07:55

Hash:

0x2316aff6cabc328ba2c94d3bbbce230184555e7ab3bc4038b0f0d8f295fdb477

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

300000000000 ERC20

To:

0x1a0e7db25833249ed52d2f5b0bfa8815a29fbd6d

300000000000 ERC20

01.10.2025 07:51

Hash:

0x379ce8ee456dbd7fcbd8a9ab5646df83f846af527732478d2e9d1b5d0d9d83ab

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

300000000000 ERC20

To:

0x1a0e76d4b5c4dd3061d548914d04a83eb10abd6d

300000000000 ERC20

01.10.2025 07:49

Hash:

0x7e9a951b4206184af501feb301db4ddf2b454943076649a38b51afa27c8043be

From:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

300000000000 ERC20

To:

0x1a0e7db25833249ed52d2f5b0bfa8815a29fbd6d

300000000000 ERC20

01.10.2025 07:29

Hash:

0xe69519ad90cd0e7b2690d3e464c3f4e7474f108aab17d36bc7c173ce0174707d

From:

0x1a0ef857c6a9b954eb25c3d1d91444f7b825bd6d

0.0003 USDC

To:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

0.0003 USDC

01.10.2025 07:12

Hash:

0x8ca064c4cc5859bf6fc6003c42a41b18ed832ac1425ca55b0c523ab42889b01e

From:

0x1a0ef857c6a9b954eb25c3d1d91444f7b825bd6d

1e-7 ETH

To:

0x9a8d6212ff8e7d97ca91eae8836dde54643f281f

1e-7 ETH

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142

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