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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa9969ec7a442bbc3f240162278f08036414cc13f

Address:

0xa9969ec7a442bbc3f240162278f08036414cc13f

balance

Transfers list

Total: 256

03.10.2025 06:18

Hash:

0xacba9eed0b8839efbaeb0119b3650faf24ce95264137c251d90ea4454c58c660

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

1000000000000000000 ERC20

02.10.2025 23:34

Hash:

0xfb36056b2e97d476e59c826ecccf8ff7334648641ffd9c28ca356957cd97ad78

From:

0xa9969ec7a442bbc3f240162278f08036414cc13f

0 USDT

To:

0xfee3732fde46f1fa315e62ff840b72090da9317a

0 USDT

01.10.2025 13:40

Hash:

0x28816f5ada3755064367a43405d8c91e2bc44a5ad10c258b7b1f7c2077c79ec3

From:

0xa9969ec7a442bbc3f240162278f08036414cc13f

2000 USDT

To:

0xfee357be76fa00ae863009c99f5d91e78f39317a

2000 USDT

01.10.2025 13:40

Hash:

0x28816f5ada3755064367a43405d8c91e2bc44a5ad10c258b7b1f7c2077c79ec3

From:

0xa9969ec7a442bbc3f240162278f08036414cc13f

0.000091251967306045 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000091251967306045 ETH

01.10.2025 10:29

Hash:

0x6c39b123ee3dc585d868d5e061193d28ce5f012fc386eed0f77865212f0607a2

From:

0xfee357be76fa00ae863009c99f5d91e78f39317a

2000 USDT

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

2000 USDT

01.10.2025 05:24

Hash:

0x3c3181ad250e0c3b1a9f16d8cfb1cd694fc629dc9813bd3b11627484651f7f1d

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

1000000000000000000 ERC20

01.10.2025 05:04

Hash:

0xd7789651f36d111c25f1b8efd982498a95c782529189f8e99344823c1e44b677

From:

0xfee3732fde46f1fa315e62ff840b72090da9317a

0.000999 USDT

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

0.000999 USDT

01.10.2025 02:46

Hash:

0xa227fda374d4391578b82c8f11131c7789f3e2fba9ec8d14e54fd2840a0b8ab9

From:

0xa9969ec7a442bbc3f240162278f08036414cc13f

0 USDT

To:

0xfee3732fde46f1fa315e62ff840b72090da9317a

0 USDT

30.09.2025 23:17

Hash:

0xf974d7f3dc4b3dbf0ccfa9bfdfc561ac384685d290b8075ffffe3a591ac13774

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

2000000000000000000 ERC20

30.09.2025 23:08

Hash:

0xeef92ba3e882f3054784ac724883656f809b556cb5050ac8b90a41664bd31680

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xa9969ec7a442bbc3f240162278f08036414cc13f

2000000000000000000 ERC20

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