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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

Address:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

balance

Transfers list

Total: 47

21.07.2025 05:11

Hash:

0x4a7df09e18e7205dbc982643e8aec83565ba239bd9a1bada8cadd5d31f0e591e

From:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.000029171608750896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000029171608750896 ETH

21.07.2025 05:11

Hash:

0x4a7df09e18e7205dbc982643e8aec83565ba239bd9a1bada8cadd5d31f0e591e

From:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.01 USDC

To:

0x1cf4260e02777e2fbd2ad2298f7684eb581d74de

0.01 USDC

21.07.2025 05:10

Hash:

0x100f4b0bbe12c099eb0e5e785be673e79c0c9cc5507859df0dde00161a2a78bf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000020915765045504 ETH

To:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.000020915765045504 ETH

21.07.2025 05:10

Hash:

0x100f4b0bbe12c099eb0e5e785be673e79c0c9cc5507859df0dde00161a2a78bf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01 USDC

To:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.01 USDC

24.05.2025 01:36

Hash:

0xd7ca605b093253265c6c8e60fc76b9c23129dbfb73bee579df5d52a2723c660c

From:

0x1cf4260e02777e2fbd2ad2298f7684eb581d74de

0 USDC

To:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0 USDC

24.05.2025 01:12

Hash:

0x7a5057dc128b47ceac6154bc272422ecd2f324485ed7741357dfc3e395a9c449

From:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.000031457137387904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031457137387904 ETH

24.05.2025 01:12

Hash:

0x7a5057dc128b47ceac6154bc272422ecd2f324485ed7741357dfc3e395a9c449

From:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.00115 USDC

To:

0x1cf4260e02777e2fbd2ad2298f7684eb581d74de

0.00115 USDC

24.05.2025 01:11

Hash:

0xd9ba02177a0a54f365b2283a44ddfce014610e7caa1d1b9702e2b76822d42d42

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000040408616047626 ETH

To:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.000040408616047626 ETH

24.05.2025 01:11

Hash:

0xd9ba02177a0a54f365b2283a44ddfce014610e7caa1d1b9702e2b76822d42d42

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00115 USDC

To:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.00115 USDC

23.05.2025 00:14

Hash:

0x501075b0326b0d33bb2cce3d18cffe1455c05b91ce34518269650857dca2285d

From:

0x9c5521b9f0a9cfb29e15949ebbe4c1686ee33ec7

0.000037979210518176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000037979210518176 ETH

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