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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9b3cba1997119a834cc1050635a05c35cc944a50

Address:

0x9b3cba1997119a834cc1050635a05c35cc944a50

balance

Transfers list

Total: 716

03.10.2025 03:32

Hash:

0x0bb1aa28b6593da62fdb81c82015abd740e59eee9cc4d7ff79389cdff374e7c0

From:

0x0c53e07ce079e51848864a224b77e616f80db12c

1e-7 ETH

To:

0x9b3cba1997119a834cc1050635a05c35cc944a50

1e-7 ETH

03.10.2025 02:30

Hash:

0x594d901ea534561b7b222a171152b9c3c337329715f32f45f21d94180506c45f

From:

0x0c53e07ce079e51848864a224b77e616f80db12c

0.00043 USDC

To:

0x9b3cba1997119a834cc1050635a05c35cc944a50

0.00043 USDC

02.10.2025 23:30

Hash:

0xf622d3c82a283bff9cfe8885adb56f52839896b9146146667c2c2e1321c7b5be

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

36609690000 ERC20

To:

0x0c53804922c6c30fa95ddeb8d2e92288a627b12c

36609690000 ERC20

02.10.2025 23:27

Hash:

0x8b6c647957ebaef7ac80a2e585e9ced4c8130ca4e6265aa82d6f446bf1b1521a

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

36609690000 ERC20

To:

0x0c53d0dd108c4c61025a95f425b7c7b27251b12c

36609690000 ERC20

02.10.2025 22:06

Hash:

0xf14bbba4b6348e23c7ea951bd76662f4abb0836a58542100782eaa98ec496df6

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

43033900000 ERC20

To:

0x0c53804922c6c30fa95ddeb8d2e92288a627b12c

43033900000 ERC20

02.10.2025 22:03

Hash:

0x55c5a44659999454c86d1e77913cb7b260c58c2882463b56546fcc2ca471cf08

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

43033900000 ERC20

To:

0x0c534c245128077dc90116621840e7119fdbb12c

43033900000 ERC20

02.10.2025 10:48

Hash:

0x31b6b4b0441ec90cd4de3cc0bf51bf719feccd0dfe26865f011c2a82402fa5ca

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

0 USDC

To:

0x0c53e07ce079e51848864a224b77e616f80db12c

0 USDC

02.10.2025 10:45

Hash:

0xde6e38ba1c1642855139090bcb3afd4da11ff66ad7285222666fcd4ffb54816d

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

43033900000 ERC20

To:

0x0c53804922c6c30fa95ddeb8d2e92288a627b12c

43033900000 ERC20

02.10.2025 10:45

Hash:

0xf7b2e849c9ac74aff9bad0c9cd01381f57733563f17fa520149b7e71fa230ce0

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

0.00001689931402208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001689931402208 ETH

02.10.2025 10:45

Hash:

0xf7b2e849c9ac74aff9bad0c9cd01381f57733563f17fa520149b7e71fa230ce0

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

43033.9 USDC

To:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

43033.9 USDC

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