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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

Address:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

balance

Transfers list

Total: 43

03.10.2025 08:43

Hash:

0xdd0e0e6187c9aeaf47db30ec15e73f866cb70522952d7ec78acda31c091941e4

From:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.00001182213133046 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001182213133046 ETH

03.10.2025 08:43

Hash:

0xdd0e0e6187c9aeaf47db30ec15e73f866cb70522952d7ec78acda31c091941e4

From:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.000673 USDT

To:

0x1ca3675407963eafb03701a33825b36cd58cea10

0.000673 USDT

03.10.2025 08:43

Hash:

0xaff317bff7ceb0e2dcc019ca44b964520b415af2351e39aa96dae82a01da3efb

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000022367935867752 ETH

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.000022367935867752 ETH

03.10.2025 08:43

Hash:

0xaff317bff7ceb0e2dcc019ca44b964520b415af2351e39aa96dae82a01da3efb

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000673 USDT

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.000673 USDT

03.10.2025 08:41

Hash:

0x4f8f5fb03f5ff890f1708366a42258954dfc4a943227a37bfd2734c7b412aadb

From:

0x1ca3675407963eafb03701a33825b36cd58cea10

0 USDT

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0 USDT

03.10.2025 08:40

Hash:

0xaf3ae7a4cafcd5441dc5ec820ebeec52eed824ee0f11cb5e9759df9247f64685

From:

0x1ca3675407963eafb03701a33825b36cd58cea10

67382338500 ERC20

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

67382338500 ERC20

02.10.2025 09:02

Hash:

0xae37cd820950214280513241292e8c4f0df084a4bbed30c64d4db29fa897cb9e

From:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.000010631663321482 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010631663321482 ETH

02.10.2025 09:00

Hash:

0x412b9238b44b1b2589668902a61d75ae5093c9f270ccdce4730f821f4ccbdf1c

From:

0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

0 USDC

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0 USDC

02.10.2025 08:58

Hash:

0x9d023426f23dda44fb2fb21ae5612188478157faf440a4f516150dd4a20f80d0

From:

0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

58737647000 ERC20

To:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

58737647000 ERC20

30.09.2025 21:27

Hash:

0xa580b4d71754416a4383173a114b558b71db1371279331b27687870d43a93f2c

From:

0xdcc049b87e3eb7451dad9945852bdbe1fa6dcc38

0.000013017504856912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013017504856912 ETH

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