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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

Address:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

balance

Transfers list

Total: 48

04.10.2025 17:30

Hash:

0xc8b5accd2f2a706b5e8f73e58664ea88a37797b694e7e27d5e6e5132b606cabd

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

1750000000000 ERC20

04.10.2025 17:25

Hash:

0xb7e02312325b0ba99042eb4f5eeee343d1cb1914a83357396b7e2641f2e0c20b

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

0.000071144321482219 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000071144321482219 ETH

04.10.2025 17:25

Hash:

0xb7e02312325b0ba99042eb4f5eeee343d1cb1914a83357396b7e2641f2e0c20b

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

14.9782 USDT

To:

0x1f43c141a7705df2e2a33e345a74dad1dda67ef9

14.9782 USDT

04.10.2025 17:23

Hash:

0x3513537daef6942c47c148befe2e4069cc1902d394fb57bfedcadd257d4f3c4c

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

0.000174704403027334 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.000174704403027334 ETH

04.10.2025 17:23

Hash:

0x3513537daef6942c47c148befe2e4069cc1902d394fb57bfedcadd257d4f3c4c

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

2.081674 USDC

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

2.081674 USDC

04.10.2025 17:23

Hash:

0x3513537daef6942c47c148befe2e4069cc1902d394fb57bfedcadd257d4f3c4c

From:

0x111111125421ca6dc452d289314280a0f8842a65

2.022139 USDT

To:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

2.022139 USDT

04.10.2025 17:21

Hash:

0x26acecc10130c0fee9a17a5f22a28eb353247fb664804012c685566341d58f6d

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

0.000062681089346586 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000062681089346586 ETH

03.10.2025 22:02

Hash:

0x0dd7ef3e9613d057e136a212277992b4686f1cb0b2c80b2be77a302736a64cb7

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

0.000076856934795393 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000076856934795393 ETH

03.10.2025 22:02

Hash:

0x0dd7ef3e9613d057e136a212277992b4686f1cb0b2c80b2be77a302736a64cb7

From:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

14.15 USDT

To:

0x54d09fa71ebe8526af70bf9a9b3f791f192c8dd3

14.15 USDT

03.10.2025 21:59

Hash:

0x053097231b1229677173a6cedc4109837fc6837ee596a01a33926ea870635a47

From:

0xeba88149813bec1cccccfdb0dacefaaa5de94cb1

0.00554016 ETH

To:

0xb9cfd226d844452b5a6cbef3288fa3b59d1b5214

0.00554016 ETH

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