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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcc9f5d406b70f5f77ff721456da28238e504a707

Address:

0xcc9f5d406b70f5f77ff721456da28238e504a707

balance

Transfers list

Total: 12

25.05.2025 06:53

Hash:

0xd03fbf072e9272e5b1961f9b178f6fb79bc471c3ba57064d7c61addc4e65a824

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

47809680000 ERC20

To:

0x0d7ff67f93aa39a06a8e476fbe7ea805d248391b

47809680000 ERC20

06.05.2025 21:10

Hash:

0xd2e9ceea07c962cf5e22cb765684ac8f46ac2136455e6389b8309dd26ea85bf4

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

0 USDC

To:

0xf30a8d3b200c256b829dc4bf1781d62164fc3bd6

0 USDC

06.05.2025 21:08

Hash:

0x5a83720a4205c681c38c069a16c13128c25536dd372f9699f2ce9e10f03f4f67

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

0 USDC

To:

0x0d7f3b3e2685dbb0d6a78f6f81328e01f619391b

0 USDC

06.05.2025 15:46

Hash:

0xe0c70d61baa562f70b374095ebaf91c9c12081a32c4a26c033b82f8eb4e26ee7

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

0.002673646686230556 ETH

To:

0x6786c4d9ea1823e1a26213370e71fc7f4eea73a4

0.002673646686230556 ETH

06.05.2025 15:45

Hash:

0xfb7dae869ac580f8945b144dae27fa1e6a58ef05fa327b68e1728c9ca82502cd

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

0.000161052803724736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000161052803724736 ETH

06.05.2025 15:45

Hash:

0xfb7dae869ac580f8945b144dae27fa1e6a58ef05fa327b68e1728c9ca82502cd

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

3344.32 USDC

To:

0xf30a12f673fa3f3e8d41992a01178525b3303bd6

3344.32 USDC

06.05.2025 15:44

Hash:

0x3d7f74866e6036541510b458ff6fe4bfabed874f2973af92e313bfc186486df9

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

47809680000 ERC20

To:

0x0d7d9cc21b98fada39947f260e3fa33610e1391b

47809680000 ERC20

06.05.2025 15:43

Hash:

0x7a5343bca7e4cceaca84c2592cbc2a849b645898bd4a5738fcf1a470803e6989

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

0.000165300510044708 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000165300510044708 ETH

06.05.2025 15:43

Hash:

0x7a5343bca7e4cceaca84c2592cbc2a849b645898bd4a5738fcf1a470803e6989

From:

0xcc9f5d406b70f5f77ff721456da28238e504a707

47809.68 USDC

To:

0x0d7fdd76203b1a760f5dacb2457d91dc43e1391b

47809.68 USDC

06.05.2025 15:42

Hash:

0xca749e5c101aa2a964a58932336a6fad4e44f361137e9444f405d3fe93c59aaf

From:

0x33c08140c57306484556dcdfd157153198107503

10863 USDC

To:

0xcc9f5d406b70f5f77ff721456da28238e504a707

10863 USDC

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