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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

Address:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

balance

Transfers list

Total: 15

15.09.2025 23:50

Hash:

0x64e9f50a24c93ef5e3a41b8942cdcd1f9901db7d5b69babfecde58390e90efb8

From:

0x3fc29836e84e471a053d2d9e80494a867d670ead

200000000000000 ERC20

To:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

200000000000000 ERC20

15.09.2025 23:45

Hash:

0xd0d10ac18d275534724ef697cbbc2b6595e9063f810ab247d7109f4640e5c6d1

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

1750000000000 ERC20

15.09.2025 13:30

Hash:

0xfb946643a347878d7ab3f9157daa3cbd49fa910d9b43583fc05d3b41aa7b594c

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.006466368982674719 ETH

To:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

0.006466368982674719 ETH

15.09.2025 13:30

Hash:

0xfb946643a347878d7ab3f9157daa3cbd49fa910d9b43583fc05d3b41aa7b594c

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

0.00066964239821061 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.00066964239821061 ETH

15.09.2025 13:30

Hash:

0xfb946643a347878d7ab3f9157daa3cbd49fa910d9b43583fc05d3b41aa7b594c

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

29.497493 USDC

To:

0x000000000004444c5dc75cb358380d2e3de08a90

29.497493 USDC

15.09.2025 13:30

Hash:

0xc2b9c8214003843fe7c615f7d4cbfa9d32a40d9e57d887f42fa91d0b3d31555a

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

0.000184027537789074 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000184027537789074 ETH

11.09.2025 23:49

Hash:

0xda21391da3705407f4e7ca28503330cebeaa7eaa067e0d76cdfc790239c7db56

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

0 USDC

To:

0xb3ee9df092e8357aa057c1d393b7c2d60e75872e

0 USDC

11.09.2025 23:47

Hash:

0xa5f5442cbcbd2f8058e740a93fbd91fd63bdb035bebffc817c02ffcdbed787ab

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

15360000000 ERC20

To:

0xb3efe23e4807d0eee4b8e062e01f4b902edd872e

15360000000 ERC20

11.09.2025 23:47

Hash:

0x72cd7c60e88aa737394dae98c5c89693bdbd7c3cf9987b6c6caf8709a9d6d64b

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

1.536e+22 ERC20

To:

0xb3eed62968a99c84581b56c3ebb9af64b09b872e

1.536e+22 ERC20

11.09.2025 23:46

Hash:

0xc257c7b0a35b8760ae0c267fc0150e233d3413d518a1bf5a3452a510e0aca858

From:

0xcf3c09614ac74e60a5e8b34258957d954097bcb9

0.000008644825206688 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008644825206688 ETH

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