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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

Address:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

balance

Transfers list

Total: 34

02.10.2025 23:17

Hash:

0x6047951465ccd4e1496981374f131e33fae9a52569e779079bc9d3a5966c1055

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

46990000000 ERC20

To:

0xc97ef2ef783071a3a5ef4a8d482e99fb0d14a7c0

46990000000 ERC20

02.10.2025 23:15

Hash:

0xb6e06abcf6e7e5fa44f26f957123470054743a1039d9d995b2986f6d4eb2139c

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

46984128789 ERC20

To:

0x3f5ed2cff5de068ee452ac91d980efec5ae980d8

46984128789 ERC20

02.10.2025 07:23

Hash:

0x4290440edce4ee9a80476b1b7267a21acc07dfabe4b19274a978a56cef0bc8c2

From:

0x3f5e17669d2519cf8a2a4836497eefdb117f80d8

0.000469 USDC

To:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

0.000469 USDC

02.10.2025 06:57

Hash:

0xa5d5eae9bad169c0911b9e240f76f78451118e1eef6a4513a65b245c5afd8dda

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

46990000000 ERC20

To:

0xc97e91e11c4f7d61044fc9eef7a27759c6cfa7c0

46990000000 ERC20

02.10.2025 06:56

Hash:

0x59a0d767f60e4990b87bf6ed170b0e50e19fd26783d635d71f27c457153a01f5

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

46990000000 ERC20

To:

0xc97ec2d4f5b4da91677a78f2cbfd39b13a8c07c0

46990000000 ERC20

02.10.2025 06:27

Hash:

0x9969ca145f72396d28004f06ed793245aaf972f4874ee4feee2b3539c5b50445

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

0 USDC

To:

0xc97eaf1ab331359a1bf00330ae65535b2d78a7c0

0 USDC

02.10.2025 06:24

Hash:

0xd8d1cecde06444800fdc36953e8180dd15bde16b1abf38f5f8a5e57d6b4f6363

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

0 USDC

To:

0xc97ec2d4f5b4da91677a78f2cbfd39b13a8c07c0

0 USDC

02.10.2025 06:02

Hash:

0xed359ffd192d88eceb3733237df8ae68303edf499f373effc4818f31297d1359

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

0 USDC

To:

0xc97eaf1ab331359a1bf00330ae65535b2d78a7c0

0 USDC

02.10.2025 06:02

Hash:

0x89c23ab7d369b2026044a94b25c1f8886f01d0703d7b8ff98a5bf281894c114a

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

46990000000 ERC20

To:

0xc97e91e11c4f7d61044fc9eef7a27759c6cfa7c0

46990000000 ERC20

02.10.2025 06:01

Hash:

0x3f350980c0c5a10d705215a666353f4eda6188b2ff31bcbac0ab5209d39d2077

From:

0x9dfbf17c508818e666c643e49dcca697b1d4ebc7

0.012703129777559564 ETH

To:

0xc97e963e6b9d57bd9739ada4f2c8db3babcfa7c0

0.012703129777559564 ETH

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