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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x9fcf6db0c25c49768af609426daebf72800a35f1

Address:

0x9fcf6db0c25c49768af609426daebf72800a35f1

balance

Transfers list

Total: 156

02.10.2025 22:43

Hash:

0x23b8d61a51f2fef1282b3f840cd31c0650e8970475aed2210d4810152768653f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x9fcf6db0c25c49768af609426daebf72800a35f1

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0xef3c39740aa36f587e209e7790a46144262f12836e5c01dbf54510e934118283

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x9fcf6db0c25c49768af609426daebf72800a35f1

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0x8e73ddf633f3b1ffcc6216311c1bd10b4a19d9736844ff287f014f0102b3bbe4

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x9fcf6db0c25c49768af609426daebf72800a35f1

2000000000000000000 ERC20

02.10.2025 09:02

Hash:

0xa218995d70992c3ba3a7ac163349e0fe7eaa7bd53318fd32d40db4ecac4c25d1

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

0.00001206415 ETH

To:

0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb

0.00001206415 ETH

02.10.2025 09:02

Hash:

0xa218995d70992c3ba3a7ac163349e0fe7eaa7bd53318fd32d40db4ecac4c25d1

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

5813000000000000000 ERC20

To:

0x2370a173624536e21f97ed54294d8607214e853a

5813000000000000000 ERC20

02.10.2025 09:00

Hash:

0x62ad6b9135c4424c2e63cc472bb7d640321ce16c7fca428dd14f7f2e1628ecf7

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

0 USDC

To:

0x23703fe86ef7ef9ded793fce2e5ef64db4bc853a

0 USDC

02.10.2025 08:57

Hash:

0xa5ca328275b792d1c055ed2f9f755a264ac6214816923bca2fd878e6bb25f266

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

0.000072178347319296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000072178347319296 ETH

02.10.2025 08:57

Hash:

0xa5ca328275b792d1c055ed2f9f755a264ac6214816923bca2fd878e6bb25f266

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

10000.01878 USDC

To:

0x2370a173624536e21f97ed54294d8607214e853a

10000.01878 USDC

02.10.2025 08:55

Hash:

0x6c057433837015652e5d3c89248b5f1867ad9c0309519ddf7ab9f4ac86a522da

From:

0x9fcf6db0c25c49768af609426daebf72800a35f1

0.00011526920439528 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.00011526920439528 ETH

02.10.2025 08:55

Hash:

0x6c057433837015652e5d3c89248b5f1867ad9c0309519ddf7ab9f4ac86a522da

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

10000 USDC

To:

0x9fcf6db0c25c49768af609426daebf72800a35f1

10000 USDC

...

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