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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc9dd3288feb07a31b011322494c61f0d2db14713

Address:

0xc9dd3288feb07a31b011322494c61f0d2db14713

balance

Transfers list

Total: 16

02.10.2025 01:31

Hash:

0x559862d803043f8f386b852c8e35b642047b933276c1255a6d8d41d6873e18cc

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xc9dd3288feb07a31b011322494c61f0d2db14713

2000000000000000000 ERC20

01.10.2025 23:07

Hash:

0xf6877d92778af1868d3426c53ee23900eaba4c468c980011575bf08cb6a8102e

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xc9dd3288feb07a31b011322494c61f0d2db14713

2000000000000000000 ERC20

01.10.2025 23:07

Hash:

0x74fbb9f0c278723925f6ca5d6eec63d292cf87403edd2eb8fd2201d382eaa173

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xc9dd3288feb07a31b011322494c61f0d2db14713

2000000000000000000 ERC20

01.10.2025 22:10

Hash:

0x80742aaf78f114dfe7dd6efdebe9b04a3f3d16f386627fa94fd8fe9ec6e9faf0

From:

0xc9dd3288feb07a31b011322494c61f0d2db14713

0.698027056583691 ETH

To:

0x30960ea43214e579e85f82e1b0b488f455708773

0.698027056583691 ETH

01.10.2025 22:05

Hash:

0x062640f25161c978861e11aaba932c0b2501f6596b3547d6e9da6253c20e0781

From:

0xc9dd3288feb07a31b011322494c61f0d2db14713

0.0003926182917254 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.0003926182917254 ETH

01.10.2025 22:05

Hash:

0x062640f25161c978861e11aaba932c0b2501f6596b3547d6e9da6253c20e0781

From:

0x111111125421ca6dc452d289314280a0f8842a65

0.6955483938908371 ETH

To:

0xc9dd3288feb07a31b011322494c61f0d2db14713

0.6955483938908371 ETH

01.10.2025 22:05

Hash:

0x062640f25161c978861e11aaba932c0b2501f6596b3547d6e9da6253c20e0781

From:

0xc9dd3288feb07a31b011322494c61f0d2db14713

3012.94 USDC

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

3012.94 USDC

01.10.2025 22:05

Hash:

0x0ebb5f007ea42a409cf8f407712e78dfbb73b9f1dd225d5b766eb4f9e26e4628

From:

0xc9dd3288feb07a31b011322494c61f0d2db14713

0.00006598140315008 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006598140315008 ETH

01.10.2025 22:00

Hash:

0xb6f95fbbe4d2140fcb423c781b638cba0cb474dcc770256f76ba0345b46249c7

From:

0xc9dd3288feb07a31b011322494c61f0d2db14713

0.000018691027635227 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000018691027635227 ETH

01.10.2025 22:00

Hash:

0xb6f95fbbe4d2140fcb423c781b638cba0cb474dcc770256f76ba0345b46249c7

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

3000 USDC

To:

0xc9dd3288feb07a31b011322494c61f0d2db14713

3000 USDC

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