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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

Address:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

balance

Transfers list

Total: 37

03.10.2025 13:54

Hash:

0xe5f1995e40a1ffcee62d3c712ee6bd96935ff6dbfc67414e3405cc6465942529

From:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.00002813330505714 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002813330505714 ETH

03.10.2025 13:54

Hash:

0xe5f1995e40a1ffcee62d3c712ee6bd96935ff6dbfc67414e3405cc6465942529

From:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0 USDT

To:

0x2cdde9315852ff272f130b15a898b85bd3084dd7

0 USDT

03.10.2025 13:54

Hash:

0x242cf4409a3913f38c7e66afa448a1c1b5867f6e7286347cc54985c01a099bb6

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00004839677750976 ETH

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.00004839677750976 ETH

03.10.2025 13:12

Hash:

0xbe61deeed9c1f26ec1873a4d253a90f08db14da99415bf01c09c37f120595803

From:

0x2cdde9315852ff272f130b15a898b85bd3084dd7

0 USDT

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0 USDT

03.10.2025 13:10

Hash:

0x343a4c02cadaf197c2b2e240679522515031ded000b842fb49f7ac47f7dc33aa

From:

0x2cdde9315852ff272f130b15a898b85bd3084dd7

1261541112 ERC20

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

1261541112 ERC20

03.10.2025 10:23

Hash:

0x11908cd8000eaf347b855626e04a553ba18e1da3d97e0a86f4e200182c16a98b

From:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.000007745507048784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007745507048784 ETH

03.10.2025 10:23

Hash:

0x11908cd8000eaf347b855626e04a553ba18e1da3d97e0a86f4e200182c16a98b

From:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.000998 USDC

To:

0x2cdde9315852ff272f130b15a898b85bd3084dd7

0.000998 USDC

03.10.2025 10:22

Hash:

0x2af5d76a7e271c70b90a6e215b027d11a2491fb971a9c087eb9ce451a27639ee

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000015011455867464 ETH

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.000015011455867464 ETH

03.10.2025 10:22

Hash:

0x2af5d76a7e271c70b90a6e215b027d11a2491fb971a9c087eb9ce451a27639ee

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000998 USDC

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

0.000998 USDC

03.10.2025 10:14

Hash:

0x7c73347ca2e966949ec1ee01259d59d0b4ada3dbb09558f77ba21129f2ca144d

From:

0x2cdde9315852ff272f130b15a898b85bd3084dd7

99828764131 ERC20

To:

0xcec7540da496f4ca14b7f333b0102c62883e04fd

99828764131 ERC20

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