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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

Address:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

balance

Transfers list

Total: 11340

03.10.2025 17:16

Hash:

0x1139f7b4a99d4c5042d09bd0697b1248c0611745b97291ca0dfaacd258c1fb92

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

0.000126414036503314 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000126414036503314 ETH

03.10.2025 17:16

Hash:

0x1139f7b4a99d4c5042d09bd0697b1248c0611745b97291ca0dfaacd258c1fb92

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

10000 USDT

To:

0xb96e133f1260c670609b995ea4ad6c1597f0c0b1

10000 USDT

03.10.2025 16:48

Hash:

0x74c6e7e32dca624cb7a33a86744c9a90d7564bfb9f76e5aedd2fbbea38ecb1c7

From:

0xc0a85ebe4facdaeed13b98a4f41849090629d409

1.46 ETH

To:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

1.46 ETH

03.10.2025 16:43

Hash:

0xe1112399a85293e25cc29bb38f6f9f09b5049bb3963e3bd003d9734cac98a650

From:

0x06b8218570c0ba7150946758fc34f8044189e81f

20000 USDT

To:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

20000 USDT

03.10.2025 11:25

Hash:

0x8f988b2a7715be6d1e7be51a23c05044ab8cffbfa63dc2a3df6f8f4f873e2df7

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

20000000000 ERC20

To:

0xb85fe27a6a9c6f6a87da4efeed34bbecb820f063

20000000000 ERC20

03.10.2025 11:24

Hash:

0x6e8de644e87a95f291ac1d0aa4e24cc7092458ab43abedf7e40a4d583879c9c7

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

20000000000 ERC20

To:

0xb85e47a18afe6e09d9cd4e3a20cd5fed8c65f063

20000000000 ERC20

03.10.2025 11:22

Hash:

0x043a250409d3b3d847fa81eb4bae83a37b280dc17128adb8151769c2eba8871f

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

20000000000 ERC20

To:

0xb85fe27a6a9c6f6a87da4efeed34bbecb820f063

20000000000 ERC20

03.10.2025 11:21

Hash:

0x23c295b68365f03371c5bb38617310953b7f48930caa1020f2ba8f83be870a90

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

0.000017501709107523 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000017501709107523 ETH

03.10.2025 11:21

Hash:

0x23c295b68365f03371c5bb38617310953b7f48930caa1020f2ba8f83be870a90

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

20000 USDT

To:

0xb85e6e617acbc14aa1d84e2f4bf9d3f43d20f063

20000 USDT

03.10.2025 11:20

Hash:

0x2627f624b96fdf93e555586228e944dd4229d829421c15eea6320e1557b540dd

From:

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

71085000000 ERC20

To:

0x4e586a5780a0a423c9f5b82bb514281d7e697b68

71085000000 ERC20

...

1134

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