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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

Address:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

balance

Transfers list

Total: 421

07.02.2025 07:47

Hash:

0x14204cb523fe3db072c46a96dde0310e0984c1c845de492c154ca1a352efb90f

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

0.000048023935521754 ETH

To:

0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25

0.000048023935521754 ETH

07.02.2025 07:47

Hash:

0x14204cb523fe3db072c46a96dde0310e0984c1c845de492c154ca1a352efb90f

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

1000436 ERC20

To:

0xbe248009dc8d3b78136bad0999fe6a59dec0bbe0

1000436 ERC20

07.02.2025 07:45

Hash:

0xe664d584e0c1ed4f5c69ce6ebc8f3fbd9675e691a51e80b28602bfed58e6f77a

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

0.000074969274730096 ETH

To:

0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25

0.000074969274730096 ETH

07.02.2025 07:45

Hash:

0xe664d584e0c1ed4f5c69ce6ebc8f3fbd9675e691a51e80b28602bfed58e6f77a

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

2000000 ERC20

To:

0xbe248009dc8d3b78136bad0999fe6a59dec0bbe0

2000000 ERC20

07.02.2025 07:43

Hash:

0xc48f65309aee850609d445b75c34405e45553880a46c2fbd0e83da947b0143dc

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

0.000054689812929143 ETH

To:

0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25

0.000054689812929143 ETH

07.02.2025 07:40

Hash:

0x1db43a0ec978400e8392c92a849a1c23d7a401203358e61efd0867bbad0e5248

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

0.000055233737466285 ETH

To:

0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25

0.000055233737466285 ETH

07.02.2025 07:40

Hash:

0x1db43a0ec978400e8392c92a849a1c23d7a401203358e61efd0867bbad0e5248

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

3000000 ERC20

To:

0xbe248009dc8d3b78136bad0999fe6a59dec0bbe0

3000000 ERC20

07.02.2025 07:38

Hash:

0x9230470171371311e2b257f6d929987cf862b2eaf59cc2cebee3dedd66992937

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

0 ERC20

To:

0xbe246d42923b0966284d09af440ce4e50ae0bbe0

0 ERC20

07.02.2025 07:38

Hash:

0x9230470171371311e2b257f6d929987cf862b2eaf59cc2cebee3dedd66992937

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

2e+24 ERC20

To:

0xbe246d42923b0966284d09af440ce4e50ae0bbe0

2e+24 ERC20

07.02.2025 07:37

Hash:

0x3958446dc242f6c6e3e27ebea6e3b55832312004a87d2cbbd4b4e790b7d23879

From:

0xccfb7ad873364c15c32f1c453ba0847b05aaf1ae

2000000 ERC20

To:

0xbe248009dc8d3b78136bad0999fe6a59dec0bbe0

2000000 ERC20

...

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