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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

Address:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

balance

Transfers list

Total: 14

03.10.2025 01:37

Hash:

0xdcccb3012f8f956ccd5539682b8670412c47245af9469a5ee9be1a0dcd245532

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.000007087358901736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007087358901736 ETH

03.10.2025 01:37

Hash:

0xdcccb3012f8f956ccd5539682b8670412c47245af9469a5ee9be1a0dcd245532

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.0002 USDC

To:

0x91cda36e2a9267093436ef1036418e0b1a3174ec

0.0002 USDC

03.10.2025 01:36

Hash:

0x33d0efd41d9f415520f41816d2dc7f0a865ad6074fff58059fdb6211c13dc9fc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.0002 USDC

02.10.2025 12:26

Hash:

0x79bf06edcafc001adf806fe76e58fcff41a9d2f3f7b206fa4958414cc56de874

From:

0x91cda36e2a9267093436ef1036418e0b1a3174ec

0 USDC

To:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0 USDC

11.09.2025 02:32

Hash:

0x39072f76300310998fbe3a2a9933ca1cf83ddbb90bb9775ba0937f2e272ef92e

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.00000516114104824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000516114104824 ETH

11.09.2025 02:32

Hash:

0x39072f76300310998fbe3a2a9933ca1cf83ddbb90bb9775ba0937f2e272ef92e

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.0012 USDC

To:

0x91cda36e2a9267093436ef1036418e0b1a3174ec

0.0012 USDC

11.09.2025 02:30

Hash:

0x20761003d04a9e7c050fd0c7ac89fec004df0240866ce72b619822f5d1e388e7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0012 USDC

To:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.0012 USDC

10.09.2025 20:55

Hash:

0xe28df4558c08e3a3425983d77fb169ebd6d868cb208683c6d9b9a574b1def065

From:

0x91cda36e2a9267093436ef1036418e0b1a3174ec

0 USDC

To:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0 USDC

05.06.2025 06:13

Hash:

0x69a62a4865eeb5b730a38235fde4028475e757418ea7020e1f337d1b77794e44

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.000041733442212432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000041733442212432 ETH

05.06.2025 06:13

Hash:

0x69a62a4865eeb5b730a38235fde4028475e757418ea7020e1f337d1b77794e44

From:

0x9d9824e88b129026490c4f9be482fbf2a4f8967a

0.003001 USDC

To:

0x91cda36e2a9267093436ef1036418e0b1a3174ec

0.003001 USDC

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