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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

Address:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

balance

Transfers list

Total: 622

03.10.2025 04:12

Hash:

0x70763b96a46842486046500fe0dd825f4cc938cf9816fb7d32138c5abcba03c3

From:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000008045245512304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008045245512304 ETH

03.10.2025 04:12

Hash:

0x70763b96a46842486046500fe0dd825f4cc938cf9816fb7d32138c5abcba03c3

From:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.0009 USDC

To:

0xd0231505854a93893e9a92a3d856ae2b3ecfd18c

0.0009 USDC

03.10.2025 04:10

Hash:

0x718fc6ca34a0a6b476b5fa7cbb1550d2fd100d04848dc1d86c56831ae898e009

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011190762882025 ETH

To:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000011190762882025 ETH

03.10.2025 04:10

Hash:

0x718fc6ca34a0a6b476b5fa7cbb1550d2fd100d04848dc1d86c56831ae898e009

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0009 USDC

To:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.0009 USDC

03.10.2025 03:38

Hash:

0xedb6fae55038bcde9cd204975e2118e9d3ed6f2281eab3c3c973308edc3c4146

From:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000002922691543 ETH

To:

0xd0231505854a93893e9a92a3d856ae2b3ecfd18c

0.000002922691543 ETH

03.10.2025 02:27

Hash:

0xe1ade83c3b3ab6d39228b6d573854019a0b37168752557e95b77fda5caa5cbe3

From:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000006053791502025 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006053791502025 ETH

03.10.2025 02:27

Hash:

0xe1ade83c3b3ab6d39228b6d573854019a0b37168752557e95b77fda5caa5cbe3

From:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000399 USDT

To:

0xa68e452209b5c360c693455368e55d2d1d8a5f1c

0.000399 USDT

03.10.2025 02:26

Hash:

0x537573df59237114c1eb2be9cdc6a868b16d92b53894f45414374efb16b2a7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000613674484042 ETH

To:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.00000613674484042 ETH

03.10.2025 02:26

Hash:

0x537573df59237114c1eb2be9cdc6a868b16d92b53894f45414374efb16b2a7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000399 USDT

To:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0.000399 USDT

03.10.2025 02:14

Hash:

0xaf05c575ec3ae1e3c7b5cec64b28380c12ab3609e08c9c9d07c5d27b061e39ef

From:

0xa68e452209b5c360c693455368e55d2d1d8a5f1c

0 USDT

To:

0x9c12c0a3969517eeeea2e9e7d080c744a0c3e24a

0 USDT

...

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