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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

Address:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

balance

Transfers list

Total: 1961

03.10.2025 01:16

Hash:

0x29307f1a9b0b484e9c6087e15dec4d042abf503499611969a158db10bad7fef6

From:

0x0243fa7fc8c272e688a46b34ccfecfb3b41041ab

1000000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

1000000000 ERC20

03.10.2025 00:47

Hash:

0x721f114bcb1f42706b4b5c52586045a0ebfd6a9ff1c50e09c59f2c275f5ee593

From:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

0.000003358592749 ETH

To:

0x74779d5423a6d517d4982aa9674cee502eb57dd3

0.000003358592749 ETH

02.10.2025 23:42

Hash:

0xc5339a1e3102f39fc4b3e07eabf3689008c2d7e9dd46f46a68a3aeae689cee8a

From:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

0.000004080267388 ETH

To:

0xeac89fab68b29f2e83195f7964d5087de880097d

0.000004080267388 ETH

02.10.2025 23:40

Hash:

0x68df3ddc217e0bc5bcccfda55b5888a7e21d286830f2f11044d11e50af073cce

From:

0x75154842e20659b7137f296fe186e7bad3181a9a

1000000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

1000000000 ERC20

02.10.2025 23:39

Hash:

0x408940d4c12a13c0c6638a53c4c05edae55ad3bd5e20c5dcfccb5363ca741efe

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004252881361001 ETH

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

0.000004252881361001 ETH

02.10.2025 23:36

Hash:

0x21724bc0b10d8c6a13fb919302a8dfd94a217fe9e621a0032dfa930b40eec7df

From:

0xe70c9b2e8df0a2c187e8cc55cb50629e034db892

100000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

100000000 ERC20

02.10.2025 23:30

Hash:

0xa698135c6c8eb11d324f11b5c9ac46043d33cdbb173e17bf1fecdd36689b70bb

From:

0xe70c9b2e8df0a2c187e8cc55cb50629e034db892

100000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

100000000 ERC20

02.10.2025 23:28

Hash:

0x7465931a06c736a056baf09e3823a71a38dc43837134f753a254d5fbf96dd700

From:

0x44b763f77afa31c5f8ee1528a696fbc391bd756d

100000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

100000000 ERC20

02.10.2025 23:28

Hash:

0x7465931a06c736a056baf09e3823a71a38dc43837134f753a254d5fbf96dd700

From:

0x7614c6441ec7a562af999f37084530cd4f652b8f

10000000000 ERC20

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

10000000000 ERC20

02.10.2025 23:25

Hash:

0xc08261c1218d5df98664a97d4a92ac51c97d4e67825fea14951403a27b324e58

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000003480421015001 ETH

To:

0x9bf84c5c916be020cd12b92ff31f1d4847d782a2

0.000003480421015001 ETH

...

197

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