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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

Address:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

balance

Transfers list

Total: 34

12.07.2025 06:33

Hash:

0x182f7e0bb2414eb411f1d0a95949647231b36da16e88d570ef08c18c2b2335a4

From:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.000036163978631456 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036163978631456 ETH

12.07.2025 06:33

Hash:

0x182f7e0bb2414eb411f1d0a95949647231b36da16e88d570ef08c18c2b2335a4

From:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.002999 USDC

To:

0x00e05ee2a74cef626538f57be8b764f0870ac78e

0.002999 USDC

12.07.2025 06:19

Hash:

0xddf118fff3fd285e267e23f772a042b0cb0f26bfc1793f4e0b31917d530ee7f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002999 USDC

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.002999 USDC

12.07.2025 06:19

Hash:

0xddf118fff3fd285e267e23f772a042b0cb0f26bfc1793f4e0b31917d530ee7f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000031847295387156 ETH

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.000031847295387156 ETH

10.07.2025 08:19

Hash:

0x041a317b6a7fd9fffeaa33ef3a80b1a7a1368300dc3a5b3a48d5ed2a24d6296f

From:

0x00e05ee2a74cef626538f57be8b764f0870ac78e

0 USDC

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0 USDC

10.07.2025 08:04

Hash:

0x4ed814645277028f90fc2794b023c44ce8f25418b26d29baff1503882db140c4

From:

0x00e05ee2a74cef626538f57be8b764f0870ac78e

0 USDC

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0 USDC

10.07.2025 08:04

Hash:

0x4ed814645277028f90fc2794b023c44ce8f25418b26d29baff1503882db140c4

From:

0x00e05ee2a74cef626538f57be8b764f0870ac78e

10000000 ERC20

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

10000000 ERC20

27.06.2025 05:13

Hash:

0xef652cc7c9b0cdedd4537b494e986c9c4a4f153aa2806217daed826f582de33e

From:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.000037066921136556 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000037066921136556 ETH

27.06.2025 05:13

Hash:

0xef652cc7c9b0cdedd4537b494e986c9c4a4f153aa2806217daed826f582de33e

From:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.0018 USDC

To:

0x00e05ee2a74cef626538f57be8b764f0870ac78e

0.0018 USDC

27.06.2025 05:09

Hash:

0x4691116df4e95bfe4f382beb41687b7f7593d5bbb07310faa6626eb22400eddb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0018 USDC

To:

0xdb9cdbedfd97440256491819c1578a76a9c6cbda

0.0018 USDC

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