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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

Address:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

balance

Transfers list

Total: 27

02.10.2025 01:03

Hash:

0x31e74a17139cc7b820f9ee3b08d823557545a3461f08a5436837f2961d27e3f4

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

0.00001581721169904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001581721169904 ETH

02.10.2025 01:03

Hash:

0x31e74a17139cc7b820f9ee3b08d823557545a3461f08a5436837f2961d27e3f4

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

3231 USDC

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

3231 USDC

02.10.2025 00:57

Hash:

0xb489118f2efe334c09ded7ab6a54a7d9afd9a589bfb69700b7031a2e72b27016

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

3231 USDC

To:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

3231 USDC

20.04.2025 19:13

Hash:

0x0a574ee97bfcc3e9f0b692f72ce658096031dba633823319e3d79a29eca06907

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

0.052448331711443 ETH

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

0.052448331711443 ETH

18.03.2025 07:23

Hash:

0x5fa22282f3f428da7c6a1efe5a98a829dbe6308dbadf02d6fd8d55b4e6f01831

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0.012660976958511368 ETH

To:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

0.012660976958511368 ETH

25.01.2025 07:30

Hash:

0x169be0146133919bdcc9e23d659977b12c478decd6e2cd3cf0265c9b87bb1080

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

0.000185398491909064 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000185398491909064 ETH

25.01.2025 07:30

Hash:

0x169be0146133919bdcc9e23d659977b12c478decd6e2cd3cf0265c9b87bb1080

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

7495.880833 USDT

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

7495.880833 USDT

25.01.2025 07:24

Hash:

0x57a4b09af8a0c2933fadb9351494f380d78c8e90684faeb8bd8df796aa8ee5c8

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

7414.151934 USDT

To:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

7414.151934 USDT

01.12.2024 10:58

Hash:

0x5ed885c8138647c4dcbe68d7bf2d5691dcc59fd6e64291080d734bb52bdcb657

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

0.00030368410365148 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00030368410365148 ETH

01.12.2024 10:58

Hash:

0x5ed885c8138647c4dcbe68d7bf2d5691dcc59fd6e64291080d734bb52bdcb657

From:

0xcc012f4bc6f36d2720718ba7c2c60d2258d381af

997.101537 USDC

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

997.101537 USDC

Reports

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