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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcc97b3a17100947361152350d5cb3df371ad670f

Address:

0xcc97b3a17100947361152350d5cb3df371ad670f

balance

Transfers list

Total: 928

02.10.2025 08:58

Hash:

0x70a1a3156ea14cef4c1738f62d6c80a0925174bb95d0c644fdfb8b80cb3c0352

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000013182103868949 ETH

To:

0x73d7c860998ca3c01ce8c808f5577d94d545d1b4

0.000013182103868949 ETH

02.10.2025 08:58

Hash:

0xc75f480e51685a953ced24560ae6f6c3c0efd5e4cf05fd6677a42d9c86f81cb4

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000016549349943 ETH

To:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000016549349943 ETH

02.10.2025 08:58

Hash:

0x52bfe7333abe307cf030058838c3462158bdbca78f8c36701ac49bc251ba16e1

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000016639822472679 ETH

To:

0x73d7c860998ca3c01ce8c808f5577d94d545d1b4

0.000016639822472679 ETH

02.10.2025 08:58

Hash:

0x70a1a3156ea14cef4c1738f62d6c80a0925174bb95d0c644fdfb8b80cb3c0352

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

7.254788e+22 ERC20

To:

0x02f7dfaba52b36ba5b52508001c34110473e949c

7.254788e+22 ERC20

02.10.2025 08:58

Hash:

0x52bfe7333abe307cf030058838c3462158bdbca78f8c36701ac49bc251ba16e1

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

1e+24 ERC20

To:

0x209eeb7f8bde0f91b13d6c297a3ed442fb0bef82

1e+24 ERC20

02.10.2025 08:57

Hash:

0x89ae93d49408a9dc00f501636c57326dcbf11ceafff59aab8e6ae6b788bc3384

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000008032357578 ETH

To:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000008032357578 ETH

01.10.2025 07:29

Hash:

0x5ee288d4b5724fba667ff72941f93a4a11b4fba09313fc8af15836f095b165df

From:

0x6ce68adebd149d37e22ec77291111da01f38cd6c

2.4e+23 ERC20

To:

0xcc97b3a17100947361152350d5cb3df371ad670f

2.4e+23 ERC20

01.10.2025 06:04

Hash:

0x4db09d20efee87fb98e5b8346c842c40dfff652c9fbfdf520f279ff5e24edee9

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.00000820109591319 ETH

To:

0x73d7c860998ca3c01ce8c808f5577d94d545d1b4

0.00000820109591319 ETH

01.10.2025 06:04

Hash:

0x4db09d20efee87fb98e5b8346c842c40dfff652c9fbfdf520f279ff5e24edee9

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

6.77481e+21 ERC20

To:

0x79b96b5eb71d8bc21c3cd24a5ca407c2be25d1ae

6.77481e+21 ERC20

01.10.2025 06:03

Hash:

0xfe277a0df750e04f987fa33fa766ad8c5e94ebb26ecf0028a49d7dc56742b677

From:

0xcc97b3a17100947361152350d5cb3df371ad670f

0.000007429011872853 ETH

To:

0x73d7c860998ca3c01ce8c808f5577d94d545d1b4

0.000007429011872853 ETH

...

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