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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcf671f26070aa900e363327497b8b7cea811dce2

Address:

0xcf671f26070aa900e363327497b8b7cea811dce2

balance

Transfers list

Total: 458

03.10.2025 00:59

Hash:

0xdb4f07eb878e281d0ae89d7f44c4b36e6e3d0363673f3670a0fb9824562ce0dc

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0 USDC

To:

0x011c247677a57a387b78611859b78b959f948a2b

0 USDC

03.10.2025 00:29

Hash:

0x9473a2f21f505a35d1ee10a38728debb7d288740b387194506343eca77c22850

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0.00001207176834292 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001207176834292 ETH

03.10.2025 00:29

Hash:

0x9473a2f21f505a35d1ee10a38728debb7d288740b387194506343eca77c22850

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

2392.55 USDC

To:

0x011c8d442b7d3604cb949b64cdcfbc0c3abe8a2b

2392.55 USDC

02.10.2025 23:14

Hash:

0xe0f89b4b91015ea2aaae78f7c6ace063002c7e9128d97ef56c2a195f91bdd48a

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0.000012000600664746 ETH

To:

0xb8ca40e2c5d77f0bc1aa88b2689dddb279f7a5eb

0.000012000600664746 ETH

02.10.2025 23:14

Hash:

0x24bcbd2180649ca57cb4aaf556aae5d2ac60d5fac9dff42c4dd12e1785908c22

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0.000012798565878876 ETH

To:

0x3588e6cb5dca99e35ba2e2a5d42cddb46365e71b

0.000012798565878876 ETH

02.10.2025 23:14

Hash:

0xe0f89b4b91015ea2aaae78f7c6ace063002c7e9128d97ef56c2a195f91bdd48a

From:

0xb8ca40e2c5d77f0bc1aa88b2689dddb279f7a5eb

32.855311 USDC

To:

0xcf671f26070aa900e363327497b8b7cea811dce2

32.855311 USDC

02.10.2025 23:14

Hash:

0x24bcbd2180649ca57cb4aaf556aae5d2ac60d5fac9dff42c4dd12e1785908c22

From:

0x3588e6cb5dca99e35ba2e2a5d42cddb46365e71b

39734446206128120 ERC20

To:

0xcf671f26070aa900e363327497b8b7cea811dce2

39734446206128120 ERC20

02.10.2025 23:13

Hash:

0xa97578ef72a9f7278d852623e515efb7134d88ad7f504b56681e634b49e64367

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0.000016613574815728 ETH

To:

0x9f96e4b65059b0398b922792d3ff9f10b4567533

0.000016613574815728 ETH

02.10.2025 23:13

Hash:

0xa97578ef72a9f7278d852623e515efb7134d88ad7f504b56681e634b49e64367

From:

0x9f96e4b65059b0398b922792d3ff9f10b4567533

2359.696166 USDC

To:

0xcf671f26070aa900e363327497b8b7cea811dce2

2359.696166 USDC

29.09.2025 02:14

Hash:

0x024e3a29a52cf3350000173c36f2284d24f8eda13c13acbae6050954292b1aa3

From:

0xcf671f26070aa900e363327497b8b7cea811dce2

0 USDC

To:

0x011c247677a57a387b78611859b78b959f948a2b

0 USDC

...

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