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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

Address:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

balance

Transfers list

Total: 30

21.09.2025 02:51

Hash:

0x93311ec3f35baf1e48c04a3c55d7a4780ce059f7665944f190d633d93e83c464

From:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.00000899329095236 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000899329095236 ETH

21.09.2025 02:51

Hash:

0x93311ec3f35baf1e48c04a3c55d7a4780ce059f7665944f190d633d93e83c464

From:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.00001 USDC

To:

0x00a2913501c4b09b92b825dc8a2937efdad9953b

0.00001 USDC

21.09.2025 02:50

Hash:

0x7c0344deaaefe3a268c60ab13f7777c6f0bbfbd68b52ae06cf615798dd79f77f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008861483924044 ETH

To:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.000008861483924044 ETH

21.09.2025 02:50

Hash:

0x7c0344deaaefe3a268c60ab13f7777c6f0bbfbd68b52ae06cf615798dd79f77f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001 USDC

To:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.00001 USDC

20.09.2025 22:50

Hash:

0xf2e4c6b22b0c37b77f59b4b6e35b6678f8cba549c83a526161f49d5bb4203615

From:

0x00a2913501c4b09b92b825dc8a2937efdad9953b

0 USDC

To:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0 USDC

15.09.2025 02:36

Hash:

0x2dcba0bb515bba56dd73757b5280e901126c5c244cb4abb94b34ead7a5cf62f6

From:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.000009980771915644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009980771915644 ETH

15.09.2025 02:36

Hash:

0x2dcba0bb515bba56dd73757b5280e901126c5c244cb4abb94b34ead7a5cf62f6

From:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.004 USDC

To:

0x00a2913501c4b09b92b825dc8a2937efdad9953b

0.004 USDC

15.09.2025 02:35

Hash:

0x8f9c3f1a049513d3a201175f97611e9c86ee8fe5cdf4aeb40e1cf448b68e7f31

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010162449177856 ETH

To:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.000010162449177856 ETH

15.09.2025 02:35

Hash:

0x8f9c3f1a049513d3a201175f97611e9c86ee8fe5cdf4aeb40e1cf448b68e7f31

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.004 USDC

To:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.004 USDC

15.09.2025 02:26

Hash:

0x987b399969f835b4555334248b478ee83c85a5d0b395252eabbb381e0f0f2ccb

From:

0xc95fce100b7b121964d6506d94a7b8a0b2f0d3a2

0.000008623359741256 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008623359741256 ETH

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