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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

Address:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

balance

Transfers list

Total: 16

02.08.2025 19:27

Hash:

0x97a64a85f8e09aad850986b7a41086314d3b083db169b61b8deec4a03e894a7b

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

0.103102984109984 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

0.103102984109984 ETH

20.02.2025 02:46

Hash:

0x95873954f362994d7c94b118557ab029f8e3e9c348b65eba8a14ea13090cfe4b

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

166.8 USDT

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

166.8 USDT

20.02.2025 02:46

Hash:

0x95873954f362994d7c94b118557ab029f8e3e9c348b65eba8a14ea13090cfe4b

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

0.000054952230337692 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000054952230337692 ETH

20.02.2025 02:44

Hash:

0xed090c6df91bb6c65239ecc4b1205ec7e0dd8acb2bb01b0a17d66e5015905c3b

From:

0xf040b22a7bb6e0c7ace3061dc15f8d2ba4b72102

0.055 ETH

To:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

0.055 ETH

20.02.2025 02:39

Hash:

0x714ff91e0c5b66c71512d1bbe5f2cc3d1db738b9b260fa3905a45718d42dbd2d

From:

0xb8ca42e376bfdd69ef9c62f868e4fc06e3c902db

166.8 USDT

To:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

166.8 USDT

13.01.2025 13:26

Hash:

0x5855f0670a304e5ea23aec7fd4fba501367a9e3a851945397770c1ae88745a37

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

0.000685116956649046 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000685116956649046 ETH

13.01.2025 13:26

Hash:

0x5855f0670a304e5ea23aec7fd4fba501367a9e3a851945397770c1ae88745a37

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

494.07 USDT

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

494.07 USDT

13.01.2025 13:17

Hash:

0x76cd0145c095145bbc59a6c44cee5cfd580fbdf48e6a8c8ac5d3a71a23ef4cfc

From:

0xb8ca42e376bfdd69ef9c62f868e4fc06e3c902db

494.07 USDT

To:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

494.07 USDT

17.11.2024 02:26

Hash:

0x4003ba0ce640339ecfc109766b912f51bb90315e430e54e01b7cfc418c7387f2

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

0.000486340468032424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000486340468032424 ETH

17.11.2024 02:26

Hash:

0x4003ba0ce640339ecfc109766b912f51bb90315e430e54e01b7cfc418c7387f2

From:

0xcdef27c9d132f6731fbbbb70e8b285872cc7dab6

12664.691546 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

12664.691546 USDC

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