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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

Address:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

balance

Transfers list

Total: 900

02.10.2025 23:33

Hash:

0x4c0fdfae0c7cbbe9d29b6fb66305f537edf5f8c0763ad8057b3c6fde9805168b

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0 USDC

To:

0x30e95aceed1f4ff5e8ba8835ecafe707d00b501d

0 USDC

01.10.2025 21:47

Hash:

0x6fec9b8ad19ff67c24e205a9eb51b327eaada55ecc942c763f31f458ac9b9d14

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

1750000000000 ERC20

01.10.2025 20:43

Hash:

0x243fa02c65027c577475229cd8e818c36143999fa16a0ed9ff0cb237d11ca73a

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

90.647123 USDC

To:

0x30e9dcc76822df8c7cbdcba4164c7335d8e8501d

90.647123 USDC

01.10.2025 20:43

Hash:

0x243fa02c65027c577475229cd8e818c36143999fa16a0ed9ff0cb237d11ca73a

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0.00005326821416832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005326821416832 ETH

01.10.2025 20:43

Hash:

0x570149d0fe1462797a7664c0f174d3d5f119b3e6e5eeda3b708e13458cea3f68

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0.021205839720580752 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.021205839720580752 ETH

01.10.2025 20:43

Hash:

0x570149d0fe1462797a7664c0f174d3d5f119b3e6e5eeda3b708e13458cea3f68

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

90.647123 USDC

To:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

90.647123 USDC

01.10.2025 20:42

Hash:

0xc021b762abff2ed402a612e681b48a2b54d956a42bd4022f6a8fc75631ee8c6e

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.016122037233055442 ETH

To:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0.016122037233055442 ETH

01.10.2025 20:42

Hash:

0xc021b762abff2ed402a612e681b48a2b54d956a42bd4022f6a8fc75631ee8c6e

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0.000266299767365456 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000266299767365456 ETH

01.10.2025 20:42

Hash:

0xc021b762abff2ed402a612e681b48a2b54d956a42bd4022f6a8fc75631ee8c6e

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

4e+24 ERC20

To:

0xa2a2e1d8d550dbe62ee39f9be5f3b9b5e484785b

4e+24 ERC20

01.10.2025 20:41

Hash:

0xc99d0622ea60af9e84c3707a500018633f9641f112114cdbd9575d96180a3768

From:

0x9cdd25635ee5620081747019dd98e73ef0c3631d

0.00006835815244476 ETH

To:

0x119533669866cfc69cbc41dd77db7e634b92c0a7

0.00006835815244476 ETH

...

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