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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcfe776ec05937754408263adad1617a8dc22e2c6

Address:

0xcfe776ec05937754408263adad1617a8dc22e2c6

balance

Transfers list

Total: 14

02.10.2025 22:17

Hash:

0x6277085f5626e8f13d046bb1c56ad2d05bfdbd0e65c8a8f1347694712268411a

From:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000011065862609492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011065862609492 ETH

02.10.2025 22:17

Hash:

0x6277085f5626e8f13d046bb1c56ad2d05bfdbd0e65c8a8f1347694712268411a

From:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000247 USDC

To:

0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35

0.000247 USDC

02.10.2025 22:15

Hash:

0x2106f5477c9ad6d6803d40c44dff065310c5e2421c67db343f9ba337b6ae453c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000247 USDC

To:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000247 USDC

02.10.2025 22:15

Hash:

0x2106f5477c9ad6d6803d40c44dff065310c5e2421c67db343f9ba337b6ae453c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000960216486378 ETH

To:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.00000960216486378 ETH

02.10.2025 08:42

Hash:

0x2f9ca14b24da06829035bd962810f933b8eeab629bbc0cd2408e5e1728c93a98

From:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.00000933371744658 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000933371744658 ETH

02.10.2025 08:42

Hash:

0x2f9ca14b24da06829035bd962810f933b8eeab629bbc0cd2408e5e1728c93a98

From:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000247 USDC

To:

0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35

0.000247 USDC

02.10.2025 08:41

Hash:

0x90796bb86361d3029cd11bef1b33964a16d39cef84cf2facfb260c742db8d4f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011268768003664 ETH

To:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000011268768003664 ETH

02.10.2025 08:41

Hash:

0x90796bb86361d3029cd11bef1b33964a16d39cef84cf2facfb260c742db8d4f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000247 USDC

To:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000247 USDC

02.10.2025 07:40

Hash:

0xd023a435e44a576914cd6e66c783b7c13a9fba473e11f291ec3e77f94e334b17

From:

0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35

0 USDC

To:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0 USDC

02.10.2025 07:18

Hash:

0xd09c363687c59b7fd32ebbfe7b207d5520df9c875d7aefbc6cb3f9e6181c3899

From:

0xcfe776ec05937754408263adad1617a8dc22e2c6

0.000010827640506064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010827640506064 ETH

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