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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd224f555342e09e21700a75849170901abe5e2df

Address:

0xd224f555342e09e21700a75849170901abe5e2df

balance

Transfers list

Total: 11

11.09.2025 17:41

Hash:

0xaa12dd2e6e26029f106f095303633322a58dcc5a2ee2e690cbeee9e6da4a8bb5

From:

0xd224f555342e09e21700a75849170901abe5e2df

0.000183730569611908 ETH

To:

0xe72e1867e1da2b89f617ed3ae23d0495132c0590

0.000183730569611908 ETH

11.09.2025 17:30

Hash:

0x557ad6d955dca2f0b9efd917871ee0134e81c8dd93de1427794b05d2451fbbdd

From:

0xd224f555342e09e21700a75849170901abe5e2df

0.00005182734815168 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005182734815168 ETH

11.09.2025 17:30

Hash:

0x557ad6d955dca2f0b9efd917871ee0134e81c8dd93de1427794b05d2451fbbdd

From:

0xd224f555342e09e21700a75849170901abe5e2df

5136.60566 USDC

To:

0x4104843d9dd108fa525c78913d3943a3c706887b

5136.60566 USDC

11.09.2025 17:30

Hash:

0xc39220fe21ed1bc72ceb2b64984a3416737769005240459e42d7f7063b40b504

From:

0x6abfbaeb92e3ce3192cb900a4d5fd439062f461c

0.000238131305076588 ETH

To:

0xd224f555342e09e21700a75849170901abe5e2df

0.000238131305076588 ETH

11.09.2025 16:01

Hash:

0x8407d6b57d80946bd2dabb4999be4f970369c1193c5efb7243ae57afa7ebcd9b

From:

0x5d7916ac745d086300294e4efafcb17d3051b79a

450 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

450 USDC

11.09.2025 08:14

Hash:

0xaa6a9a583783e6b8afd8bf0e873ff4df3b1b7802bcc597c5f8011e6b8b3f4378

From:

0xaf9a244f385a6d528d9919302366deefdccf17d1

232.789836 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

232.789836 USDC

11.09.2025 08:14

Hash:

0x036f846473ebcf6d6dc5d87be3ecd81c3d42329ee5b957df9dfb6e62dfc1859c

From:

0xaf9a244f385a6d528d9919302366deefdccf17d1

900 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

900 USDC

11.09.2025 08:09

Hash:

0x3e3e48da2c697a1c97ad06fbcbc9d6d73b947ad0cd2931054e2d23dae6db7a75

From:

0xaf9a244f385a6d528d9919302366deefdccf17d1

900 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

900 USDC

11.09.2025 08:08

Hash:

0x3221cda358a1564552b35121b39e2c534e52fbdca800d6b4dcb3f6980728f81b

From:

0xaf9a244f385a6d528d9919302366deefdccf17d1

900.408195 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

900.408195 USDC

11.09.2025 08:00

Hash:

0x6b81c56b72b341886eefcdf3fa0e2e3c23c57582e967fe44ff6c5dce1f344253

From:

0xaf9a244f385a6d528d9919302366deefdccf17d1

817.946823 USDC

To:

0xd224f555342e09e21700a75849170901abe5e2df

817.946823 USDC

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