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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

Address:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

balance

Transfers list

Total: 304

03.10.2025 01:00

Hash:

0x5e8b300dd939448f394eacc793d34e069843911dd63de2297a380cf2c18caa3c

From:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

461000000 ERC20

To:

0x75378202aa89d1228a517166e5aa0d8b1fa556b1

461000000 ERC20

01.10.2025 07:13

Hash:

0x4079fb105267b7e15f7ad4633557cd57d9d109266d4752f5422290ceab7c2bf4

From:

0x46ef244b829b1a91470a07834596fb4689b185a1

2.048775269612479 ETH

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

2.048775269612479 ETH

01.10.2025 06:22

Hash:

0x98829f8d8d443f1c939531fad68d21a9b738aa5e4511b6f13aaf7fb2e9b18a2f

From:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

51486000000 ERC20

To:

0xb9b4b2c3f24a014e19fc9de5b8ecc9d32ca440c6

51486000000 ERC20

01.10.2025 03:20

Hash:

0x4bd83dd14a71fc9f8c39c3dcce747454f063b5bdd0b3913c66c9f8a8798b8279

From:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

10829 ERC20

To:

0x37aaac4def77f9d3fcb5e5e4cc905d30478b544e

10829 ERC20

01.10.2025 03:20

Hash:

0x4bd83dd14a71fc9f8c39c3dcce747454f063b5bdd0b3913c66c9f8a8798b8279

From:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

10829 ERC20

To:

0x37aaac4def77f9d3fcb5e5e4cc905d30478b544e

10829 ERC20

01.10.2025 01:46

Hash:

0x33659349fe2f81f8bd61dc63e32c9a415f49c0d2701f5f22d056b74842690aef

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

2000000000000000000 ERC20

01.10.2025 01:46

Hash:

0x653db3db3b3f9eed5de9fc611d5dcc8d7820ce81087319c6508f14c791a658be

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

2000000000000000000 ERC20

01.10.2025 01:45

Hash:

0x6f7809d27fd24aa83dc60e4e1d1fe877f42e9a0819e19dfc1ed287f9937b1ee9

From:

0x7e997c26abc0a120030bd4902444153025c32496

5.802376037631682 ETH

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

5.802376037631682 ETH

01.10.2025 01:40

Hash:

0xeb5d10c38a90f5b21db3cb6cb693a4c5adbe4c0c8186832143196dd9b6cdb907

From:

0x6b54ab6199cad1446e3de08ae42c46fa078098c8

1.5572910145067183 ETH

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

1.5572910145067183 ETH

01.10.2025 01:10

Hash:

0x45b5a3fdec2b9c2512bd5ae61659d122e9bebb6188e2d9aa245eacdc241a673d

From:

0x8415c38429f289da7cb32ccb1203bf7dcdf8aef3

3.444675403110004 ETH

To:

0xcd55e0d2f35502811d7acd38c0b4a0d6bb7ffca6

3.444675403110004 ETH

...

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