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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

Address:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

balance

Transfers list

Total: 16

05.10.2025 12:54

Hash:

0xf1a351f723fa3eb7946a6e9e9dd9959ec3ec0c624a6887b1cf1bc78c1db9b70b

From:

0x31d78e49b854e565206e67653b03ec16e0c6c52e

0 USDC

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0 USDC

04.10.2025 15:47

Hash:

0xc9c61719fdce2aa2edb8bc34f9aafa47f45acd3cba27157bb1ab116cb7542d8d

From:

0x31d78e49b854e565206e67653b03ec16e0c6c52e

0 USDC

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0 USDC

03.10.2025 23:11

Hash:

0xdaf5a7a0892a607693735206fe98c5477b286c4bbf2a2fff16b127fbd551ee58

From:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.000005992746383776 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005992746383776 ETH

03.10.2025 23:11

Hash:

0xdaf5a7a0892a607693735206fe98c5477b286c4bbf2a2fff16b127fbd551ee58

From:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.0009 USDC

To:

0x31d78e49b854e565206e67653b03ec16e0c6c52e

0.0009 USDC

03.10.2025 23:10

Hash:

0x488ad472ad891f3780cc3c260d91f6985471bc2adf20020297dcdf18b3670f1b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

1.7773610236e-8 ETH

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

1.7773610236e-8 ETH

03.10.2025 23:10

Hash:

0x488ad472ad891f3780cc3c260d91f6985471bc2adf20020297dcdf18b3670f1b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0009 USDC

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.0009 USDC

03.10.2025 20:27

Hash:

0x9b7fe1acdbedc763212bd8c240d4218f6d540e16a78a164485decf95804ca921

From:

0x31d78e49b854e565206e67653b03ec16e0c6c52e

0 USDC

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0 USDC

02.10.2025 22:14

Hash:

0x60fe1e7609f8f6bb38550c2f38b9bf0f8aeb09c8c55fa15b28623a4eea7ee50e

From:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.000008692128239236 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000008692128239236 ETH

02.10.2025 22:14

Hash:

0x60fe1e7609f8f6bb38550c2f38b9bf0f8aeb09c8c55fa15b28623a4eea7ee50e

From:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.000479975 DAI

To:

0xdbdbb18bc10b9c6dbc8e37d04cda3e6ba3e6c74c

0.000479975 DAI

02.10.2025 22:12

Hash:

0x49862252568c84551dd0539b7147cc1f96e441ee7ab3baa7828f4a4c4d38f83b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000189300824352 ETH

To:

0x9dd06d308cc185c2aa0a2a67ca70bf71e9a88754

0.0000189300824352 ETH

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