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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

Address:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

balance

Transfers list

Total: 624

02.10.2025 23:47

Hash:

0x26a20bb94055e557f47f91dc7aa6feadb778275c6a3399164017a429eee4a726

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000012532763674541 ETH

To:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.000012532763674541 ETH

02.10.2025 23:47

Hash:

0x87a25072a273900e8958f50ec13c568753b2c27afde1092d88ef5f920fc061d1

From:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.00001049843052254 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001049843052254 ETH

02.10.2025 23:47

Hash:

0x26a20bb94055e557f47f91dc7aa6feadb778275c6a3399164017a429eee4a726

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.021392 USDT

To:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.021392 USDT

02.10.2025 23:47

Hash:

0x87a25072a273900e8958f50ec13c568753b2c27afde1092d88ef5f920fc061d1

From:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.021392 USDT

To:

0xfd51bf22da96a2f2d11b2ee6c736c622e68a5137

0.021392 USDT

02.10.2025 22:15

Hash:

0x22069356efd5c63c389f40e01d80c075435efe506913042cb45d1cffa5dea655

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000014669063941076 ETH

To:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.000014669063941076 ETH

02.10.2025 22:15

Hash:

0xd47c824d243656c2ac92c10c7a12f43ffc067914ce7aec3f13575fa713a68736

From:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.000012287963981075 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012287963981075 ETH

02.10.2025 22:15

Hash:

0x22069356efd5c63c389f40e01d80c075435efe506913042cb45d1cffa5dea655

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.010394 USDT

To:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.010394 USDT

02.10.2025 22:15

Hash:

0xd47c824d243656c2ac92c10c7a12f43ffc067914ce7aec3f13575fa713a68736

From:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.010394 USDT

To:

0x4643c752046841c9ece4b9c5bce062c7a6fa9249

0.010394 USDT

02.10.2025 05:26

Hash:

0x5abe85532d33c554028e1a870bce3d02141c78dd44b31b324d0bdbfb48a44356

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000015100217781169 ETH

To:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.000015100217781169 ETH

02.10.2025 05:26

Hash:

0x2e0c6f8e1d246f4a4e1d06405f510406ce1e26f9158e0d108b8097be3ec42c92

From:

0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd

0.000012601009277168 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012601009277168 ETH

...

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