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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

Address:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

balance

Transfers list

Total: 191

04.10.2025 22:37

Hash:

0x711048116e5e884be19cbe7d26fb3c2ebd3cbd5ed56053a5ddbe37736e3b93e4

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

0.0000502403706166 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000502403706166 ETH

04.10.2025 22:37

Hash:

0x711048116e5e884be19cbe7d26fb3c2ebd3cbd5ed56053a5ddbe37736e3b93e4

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

50 USDC

To:

0x04db2f7e5f6f3d1d1d81c4a30becf1e7b882451a

50 USDC

04.10.2025 08:50

Hash:

0x1613a9ea4223a0993ca5da080c939aa5d7398a1f325b2b0211326f298f93154f

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

0.000052292873308188 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000052292873308188 ETH

04.10.2025 08:50

Hash:

0x1613a9ea4223a0993ca5da080c939aa5d7398a1f325b2b0211326f298f93154f

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

20 USDC

To:

0xb0a9a34f095f31ce72d20fa729f8a4cb4bab19dd

20 USDC

03.10.2025 16:06

Hash:

0x9655a4db3587a2ef0edb1f618824ed4076de7c3e0d9e4d210923891d3c5c8a52

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

0.000198288780874928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000198288780874928 ETH

03.10.2025 16:06

Hash:

0x9655a4db3587a2ef0edb1f618824ed4076de7c3e0d9e4d210923891d3c5c8a52

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

200 USDC

To:

0x8d27ed16c2fe25c266fb4f4076bf5a6249e05f0e

200 USDC

03.10.2025 10:33

Hash:

0x7329ccb5b4a0df12f80a2e918145028be57072aec1f838a884f8684a49d60f30

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

10000000 ERC20

To:

0xb0ab2977af57828dc34d69eceffef8e8e3ab19dd

10000000 ERC20

03.10.2025 10:32

Hash:

0x26861dd895acc5990d9b111e511b48e14c8c45965ecdf50300274dcecadcd678

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

10000000 ERC20

To:

0xb0a9189997720586fb2c2388d0fa6dac386819dd

10000000 ERC20

03.10.2025 10:32

Hash:

0x972e0669cc0816801c011932c8be76f0b4b689dbd35cbf817c8fec208a43542d

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

10000000 ERC20

To:

0xb0ab2977af57828dc34d69eceffef8e8e3ab19dd

10000000 ERC20

03.10.2025 10:30

Hash:

0xf675b829692216edf466c9faee47c443c871787f8a43af0edce8b7791a155435

From:

0x9e4ebe897c9030f6b387a5adb930dd130d33e6fd

10000000 ERC20

To:

0xb0a9316ccaea0259f8bf15dc021ad171f4e019dd

10000000 ERC20

...

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