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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

Address:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

balance

Transfers list

Total: 16

05.10.2025 04:39

Hash:

0x60f25df0bd269da62441add3c4502083182ad0341c4afb3982f742d613b5c8cd

From:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

0 USDC

To:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0 USDC

12.09.2025 03:06

Hash:

0xa88930cf5f6525223be3d3d6ba8f3b7b14179202a820e4911c9473c500051907

From:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.000003565480045 ETH

To:

0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0

0.000003565480045 ETH

11.09.2025 22:11

Hash:

0x19d541b2639cf702c60c1957b5aa628dbf0cd500fc9e5014a65222b1001ee2af

From:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.000007358770482448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007358770482448 ETH

11.09.2025 22:11

Hash:

0x19d541b2639cf702c60c1957b5aa628dbf0cd500fc9e5014a65222b1001ee2af

From:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.002695 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

0.002695 USDC

11.09.2025 22:09

Hash:

0xc8e7e3fa347671f13685e2bbb4f2cbedc2a2a4bd7a0521e9a8cc659c7cde058c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002695 USDC

To:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.002695 USDC

11.09.2025 22:09

Hash:

0xc8e7e3fa347671f13685e2bbb4f2cbedc2a2a4bd7a0521e9a8cc659c7cde058c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008306376313057 ETH

To:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.000008306376313057 ETH

11.09.2025 21:56

Hash:

0x29c74c2acb7a6a52fcdf2cbc1d6a154af005c6882bdd713d1c3bcfddc0f4c05b

From:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

0 USDC

To:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0 USDC

11.09.2025 10:39

Hash:

0x3558f58ddb10adeb5b072a64a821fd1d323ac21a7fa7f4c3388e5283d5137f10

From:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

0 USDC

To:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0 USDC

14.06.2025 00:24

Hash:

0x98cb56ebf5c5c3e3a5c7a32d1f7f4f4a73734efe9bcf90522b1131eeb3695e31

From:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.000034095692698809 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000034095692698809 ETH

14.06.2025 00:24

Hash:

0x98cb56ebf5c5c3e3a5c7a32d1f7f4f4a73734efe9bcf90522b1131eeb3695e31

From:

0x9c978a212dc728c0c567fe02d0c71efb7bccc90a

0.002419 USDT

To:

0x378a18007cc0c744d1ffb0729f07777c34aae02c

0.002419 USDT

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