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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

Address:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

balance

Transfers list

Total: 871

18.05.2025 13:39

Hash:

0xb46db8f377a9097eda368ff879955312caa95a798a2691eea3ae8fe6e3d53576

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0 USDC

To:

0xf4053f42d02bb9e7dcacac0d6a52cf49f262f7e0

0 USDC

18.05.2025 13:34

Hash:

0x785f46a1c42dad3f3d3433da58a537e538e4723db22c62d8381073260583f2bc

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0.00007149572275076 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007149572275076 ETH

18.05.2025 13:34

Hash:

0x785f46a1c42dad3f3d3433da58a537e538e4723db22c62d8381073260583f2bc

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

14.450867 USDC

To:

0xf40522ec5a7887a7ff4e78044b754483f7f9f7e0

14.450867 USDC

18.05.2025 13:34

Hash:

0x1e870c67766c14a670c1e883c08d03b6e3df696cd3559dcf32bdf5590102b3c2

From:

0xf40522ec5a7887a7ff4e78044b754483f7f9f7e0

0.000398106154887522 ETH

To:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0.000398106154887522 ETH

18.05.2025 13:32

Hash:

0x1ba9a09c2f2dde676ec0c56eb34238b00c58876db2e3a3819ad2a6bead028c7d

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0.006955632499760702 ETH

To:

0xf40522ec5a7887a7ff4e78044b754483f7f9f7e0

0.006955632499760702 ETH

17.05.2025 17:39

Hash:

0x4eb221e3bd34b1207176fc33d44025955542e46e2c6a86687d00bc2fd5d9348f

From:

0xfae4e022e47e9a561c48c33add41c269bfe53239

14.450867 USDC

To:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

14.450867 USDC

12.05.2025 20:49

Hash:

0x955cc056210d7da8e8a339b689ba256168ef3bdafe4f637a39fbfec4ed39a85a

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0 USDC

To:

0xf4053f42d02bb9e7dcacac0d6a52cf49f262f7e0

0 USDC

12.05.2025 20:47

Hash:

0x7e0df32f8ce5e7b6b1d841662a4e24a596180cacab6acf38b658775faf4f26f5

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

87656283 ERC20

To:

0xf40a63eacc2455616630324356de5cb688f9f7e0

87656283 ERC20

12.05.2025 20:44

Hash:

0x1ec503806185bda55f9604220bf6c9e50fdf35d035bff688b11a0c3bf72a2569

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

0.00025810139788536 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00025810139788536 ETH

12.05.2025 20:44

Hash:

0x1ec503806185bda55f9604220bf6c9e50fdf35d035bff688b11a0c3bf72a2569

From:

0xcdf0a66279839d8f01cf1293de8d6b9b8af9bb0b

87.656283 USDC

To:

0xf40522ec5a7887a7ff4e78044b754483f7f9f7e0

87.656283 USDC

...

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