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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

Address:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

balance

Transfers list

Total: 318

03.10.2025 22:38

Hash:

0xa4973ac0efb8a7b18059ba9c87850c184ea02495c6fd8841ca8de151a0979d28

From:

0xd0a4b1a92b798b8e4c3ef44f11878b098543bb88

378.514731 USDC

To:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

378.514731 USDC

03.10.2025 22:09

Hash:

0xf4ade75639f71e8b8ccfb1954eed1f2afb9941edf4db9a828ff84c423e7a6613

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

0.000009491750757412 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009491750757412 ETH

03.10.2025 22:09

Hash:

0xf4ade75639f71e8b8ccfb1954eed1f2afb9941edf4db9a828ff84c423e7a6613

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

287.834274 USDC

To:

0x58b704065b7aff3ed351052f8560019e05925023

287.834274 USDC

03.10.2025 21:56

Hash:

0x005880ab54ea221c9710002f1138a6b0e74c2d23af71312cf559d7ffa9e9e150

From:

0xce37c5ba7fb5c1033294409f73303ac46a7ecb46

287.834274 USDC

To:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

287.834274 USDC

02.10.2025 23:45

Hash:

0x469c3eadf242bcfd9ec77bba97e29fbab0b1d60c1ec015a8f33fbde9c3d8131b

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

0.00000998740221624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000998740221624 ETH

02.10.2025 23:45

Hash:

0x469c3eadf242bcfd9ec77bba97e29fbab0b1d60c1ec015a8f33fbde9c3d8131b

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

406.36 USDC

To:

0x58b704065b7aff3ed351052f8560019e05925023

406.36 USDC

02.10.2025 23:32

Hash:

0x5b8f8219629056d49b0994c78916e83847f00d0f31b8471b46275943fa7f03f3

From:

0x5b8535bc4d3d4470c982bbd9ad3bc01707bb084c

187.26 USDC

To:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

187.26 USDC

02.10.2025 16:32

Hash:

0xe0c1ac7c022c810842568fc3b805a4e3976579243e56675d253517b319e2e525

From:

0x5b8535bc4d3d4470c982bbd9ad3bc01707bb084c

219.1 USDC

To:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

219.1 USDC

01.10.2025 20:03

Hash:

0xe2fc505520eeb16ebe04c3fe49cf254d577de6bc08fee4ea0369c47d72547469

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

0.00001632404382092 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001632404382092 ETH

01.10.2025 20:03

Hash:

0xe2fc505520eeb16ebe04c3fe49cf254d577de6bc08fee4ea0369c47d72547469

From:

0x9e7f6af651fae60e0e59ae26b6bd361ecb8a81c7

396.6 USDC

To:

0x58b704065b7aff3ed351052f8560019e05925023

396.6 USDC

...

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