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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

Address:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

balance

Transfers list

Total: 3638

05.10.2025 18:14

Hash:

0xaac349a9fa8e942c9c013a28383779de9dd9ff90c618b15cbd229db552664a19

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

4.212826305105717 ETH

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

4.212826305105717 ETH

05.10.2025 18:14

Hash:

0xaac349a9fa8e942c9c013a28383779de9dd9ff90c618b15cbd229db552664a19

From:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

0.000225115861077432 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000225115861077432 ETH

05.10.2025 18:14

Hash:

0xaac349a9fa8e942c9c013a28383779de9dd9ff90c618b15cbd229db552664a19

From:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

19000 USDT

To:

0x1d27ad3613e84e201bc87929590f95e75454cdc0

19000 USDT

05.10.2025 17:29

Hash:

0xb99536c6881ceeae29bb7095947ae91d59d3e9dbce89ddb19b3699325bf3e07b

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

2000000000000000000 ERC20

05.10.2025 17:29

Hash:

0x66b2be80591852a63c02ba4494e082baf2b1e609befbf165fd377870c1ea5953

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

2000000000000000000 ERC20

05.10.2025 17:29

Hash:

0x049ee531412a483b9f978b17a8fb8483f14d64b1ebd52dba10933e7acfd27031

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

2000000000000000000 ERC20

05.10.2025 17:08

Hash:

0x419c2b721b2fba5bf702ec5f57183d585764f36712ca2d320309e041795cf4ce

From:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

4.22033009823835 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

4.22033009823835 ETH

05.10.2025 17:08

Hash:

0x419c2b721b2fba5bf702ec5f57183d585764f36712ca2d320309e041795cf4ce

From:

0x1d27ad3613e84e201bc87929590f95e75454cdc0

19112.871874 USDT

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

19112.871874 USDT

05.10.2025 17:08

Hash:

0x419c2b721b2fba5bf702ec5f57183d585764f36712ca2d320309e041795cf4ce

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000001 USDT

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

0.000001 USDT

05.10.2025 16:52

Hash:

0x54441b6ee874e87c4f95f32996e5f95f38a6754516df51c7cde49f4cc7803bc5

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

4.2124106726653725 ETH

To:

0xdae9a359b8614837b2c19e8f31850c3200e068e6

4.2124106726653725 ETH

...

364

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