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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

Address:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

balance

Transfers list

Total: 5760

02.10.2025 17:22

Hash:

0xae5472ff1b2eb2e46a147c6310fe1c8d8836287f05437d8b0b65f47455a66646

From:

0xc9d923912ffe8ae7cc2f2c686a14d45c14ab1fbc

4500 USDT

To:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

4500 USDT

02.10.2025 17:13

Hash:

0x94d177d3358d82bdadf8ffb73ca07654469f89fe554e614350d8361daf8623a8

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000000000 ERC20

To:

0x0fe0294ab339856a6d8aeb572b8de8127b32c68a

300000000000 ERC20

02.10.2025 17:12

Hash:

0x50fcbb6c8dc00b2ab94ae10514c7d6562425107a8352fa6ac3f7674d452356a8

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000000000 ERC20

To:

0x0fe1b6a9f1da136dd5e6c92a5f27adf5b275c68a

300000000000 ERC20

02.10.2025 16:19

Hash:

0x35c3fd4d3504790a1c88d42aa2ab6075bc177ced2d06ca165cbe1ce77698a9f1

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

5.000041608252014 ETH

To:

0x0fe14951f002f5ed2f25408408c1b1088b32c68a

5.000041608252014 ETH

02.10.2025 16:17

Hash:

0xc122976f26306cc1bfa82fa1502c7980a4250b1fb7cc39d3f7b23071461ae081

From:

0xcd531ae9efcce479654c4926dec5f6209531ca7b

230000 USDC

To:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

230000 USDC

02.10.2025 16:13

Hash:

0x3c40c8d41a719e635f14ea4a36207fadf6f2e5dad3329867f5fdaf9f7b10b443

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000000000 ERC20

To:

0x0fe0294ab339856a6d8aeb572b8de8127b32c68a

300000000000 ERC20

02.10.2025 16:11

Hash:

0x091023a7084129c9467c59e2f1f378ec91ec0c55be2b0a488491ebff92c9741b

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000000000 ERC20

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

300000000000 ERC20

02.10.2025 16:07

Hash:

0x3cb37b4ff6b379e562c364e97cbad3afa36749b5b21441ec45bbefa183349379

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

0.00007512353025716 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007512353025716 ETH

02.10.2025 16:07

Hash:

0x3cb37b4ff6b379e562c364e97cbad3afa36749b5b21441ec45bbefa183349379

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000 USDC

To:

0x0fe14951f002f5ed2f25408408c1b1088b32c68a

300000 USDC

02.10.2025 16:00

Hash:

0xcf5a873474bfc72eb824f650d1a94153a33106b7b8edab6c6f9dc014bf6ef090

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

0.050021252893655 ETH

To:

0x529438eea60a99f3cd96e4da6453a9004e931ee1

0.050021252893655 ETH

...

576

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