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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

Address:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

balance

Transfers list

Total: 14

02.10.2025 23:25

Hash:

0x5dc18c2396ac99ef9a8c486d03c3399ab346cc7b2e8cadef7b304e63ad0c8ca4

From:

0x3534c19f9a14aade2de1e5a821bd2c55dd4acc1e

0 USDC

To:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0 USDC

02.10.2025 07:32

Hash:

0xbcf7e62f02311bb25c4f9b0b9afe7c4d64a0aa9018baf14281eb4fb47f5cec47

From:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.000011673036844176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011673036844176 ETH

02.10.2025 07:32

Hash:

0xbcf7e62f02311bb25c4f9b0b9afe7c4d64a0aa9018baf14281eb4fb47f5cec47

From:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.00024 USDC

To:

0x3534c19f9a14aade2de1e5a821bd2c55dd4acc1e

0.00024 USDC

02.10.2025 07:30

Hash:

0xa0961b7a5ff2b7cee1a88244da7ccfff3c2753407ffac56c6cc88f38f9ad3a86

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013719664253552 ETH

To:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.000013719664253552 ETH

02.10.2025 07:30

Hash:

0xa0961b7a5ff2b7cee1a88244da7ccfff3c2753407ffac56c6cc88f38f9ad3a86

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDC

To:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.00024 USDC

02.10.2025 02:59

Hash:

0xfb69336b2ec9aa6074dcab34f299abb80a280bb13e701f412f294ca7a7c30c2f

From:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.000009139952682752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009139952682752 ETH

02.10.2025 02:59

Hash:

0xfb69336b2ec9aa6074dcab34f299abb80a280bb13e701f412f294ca7a7c30c2f

From:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.00024 USDC

To:

0x3534c19f9a14aade2de1e5a821bd2c55dd4acc1e

0.00024 USDC

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011612436100832 ETH

To:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.000011612436100832 ETH

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDC

To:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.00024 USDC

29.08.2025 23:17

Hash:

0xc77d6926b2345370b7a1c5b24761efac93d3a5c6837587f11f2da1a9fae9cc1d

From:

0xc97f0c9c8c904b2b493299b866102236d1dbba33

0.000011249707858832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011249707858832 ETH

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