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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

Address:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

balance

Transfers list

Total: 1063

02.10.2025 08:48

Hash:

0xc37c208bd76c278e03d8a9aa5b2984430c12e5b802932c93d5627a496882403b

From:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

0.00013298865510588 ETH

To:

0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3

0.00013298865510588 ETH

02.10.2025 08:46

Hash:

0xb4a83ff8f30e0ce682186ebfdb299d39cd437aa34fee27751660c3dc035c4685

From:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

0.00009132634158364 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009132634158364 ETH

02.10.2025 08:46

Hash:

0xb4a83ff8f30e0ce682186ebfdb299d39cd437aa34fee27751660c3dc035c4685

From:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

390.4689 USDC

To:

0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3

390.4689 USDC

02.10.2025 08:45

Hash:

0x00820839886d726c7ea43a63dd59b7dadaeff57f1931f5d21e633d1f6e0af2ee

From:

0x8e44724b191b9f6fb6bf58dc13e6cee76d811d9d

0.00012573347237 ETH

To:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

0.00012573347237 ETH

02.10.2025 08:21

Hash:

0x9dab9cddf952c1d0d0b02e51834ffdba4a7a5fa3af503d8ecead576b5121fb80

From:

0x625ca3d3775221fd4f426ee33fae292956b0388e

142.0996 USDC

To:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

142.0996 USDC

02.10.2025 08:10

Hash:

0xaed474c3bab9b2668eeeaa0a84f0332cb4241ae3fe20dbe71b03d086a4193ea1

From:

0x625ca3d3775221fd4f426ee33fae292956b0388e

248.3693 USDC

To:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

248.3693 USDC

02.10.2025 07:52

Hash:

0x60d910a99dc7e53f8d9040e90476e28573f3b1c1255be15b556742278dfb37f8

From:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

0.00009512555531584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009512555531584 ETH

02.10.2025 07:52

Hash:

0x60d910a99dc7e53f8d9040e90476e28573f3b1c1255be15b556742278dfb37f8

From:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

424.9154 USDC

To:

0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3

424.9154 USDC

02.10.2025 07:52

Hash:

0x771128f55a07065f53ad560c3c67cf491a4d97a392d04af14fee8ba2cf67ec67

From:

0x8e44724b191b9f6fb6bf58dc13e6cee76d811d9d

0.00013098697007 ETH

To:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

0.00013098697007 ETH

02.10.2025 07:34

Hash:

0x0ea0d9ef6070f9bedb489bd18d35bd5c38baf7effb9a3c1e24c605f092dabe3e

From:

0xd72d6b45e0f715b35fb3d4812480015eda3a4212

424.9154 USDC

To:

0x9b3109d41fd6afa88e6904561a6a55836e0f7af5

424.9154 USDC

...

107

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