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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

Address:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

balance

Transfers list

Total: 24

03.10.2025 23:15

Hash:

0x9b53cfa95e9ab0906cbb4a67be1c2707cad5dc8e1c35c1a6587b8cfba16b121a

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.00000566433385334 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000566433385334 ETH

03.10.2025 23:15

Hash:

0x9b53cfa95e9ab0906cbb4a67be1c2707cad5dc8e1c35c1a6587b8cfba16b121a

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.0002 USDC

To:

0xc5e8cecf04703f773864199d8267f7502ff46b98

0.0002 USDC

03.10.2025 23:08

Hash:

0x66dae0b4988b7b81afc5b35c39ce3edde1d1379391b6d1bb47ee315a49a888b3

From:

0x2f0df0d4f7b0d10439796d1e5ef218be5e0aff32

0.00000639197122464 ETH

To:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.00000639197122464 ETH

03.10.2025 23:08

Hash:

0x66dae0b4988b7b81afc5b35c39ce3edde1d1379391b6d1bb47ee315a49a888b3

From:

0x2f0df0d4f7b0d10439796d1e5ef218be5e0aff32

0.0002 USDC

To:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.0002 USDC

03.10.2025 03:51

Hash:

0x0e7f7b6c08e45166644867a501a0d0e9724685d0daf5323f3559b47732236ef8

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.0000060504 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000060504 ETH

03.10.2025 03:51

Hash:

0x0e7f7b6c08e45166644867a501a0d0e9724685d0daf5323f3559b47732236ef8

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.00034 USDC

To:

0xe6a164c0a72c5c13813118e8220afd6f1553589a

0.00034 USDC

03.10.2025 03:34

Hash:

0x91425c0f5fb7229abc8f8ae347bb93f07e292f6cd162992af140057584087f66

From:

0x2f0df0d4f7b0d10439796d1e5ef218be5e0aff32

0.00034 USDC

To:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.00034 USDC

03.10.2025 03:34

Hash:

0x91425c0f5fb7229abc8f8ae347bb93f07e292f6cd162992af140057584087f66

From:

0x2f0df0d4f7b0d10439796d1e5ef218be5e0aff32

0.0000068274 ETH

To:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.0000068274 ETH

18.09.2025 04:56

Hash:

0xd6a38ca5616e8b2d5408b0a38ae160ae4abf0e4c474c78ccc94c471544073513

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.000006878940727264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006878940727264 ETH

18.09.2025 04:56

Hash:

0xd6a38ca5616e8b2d5408b0a38ae160ae4abf0e4c474c78ccc94c471544073513

From:

0xdcd3c40c4c0b45fcb7344a95887884cde95b2d6e

0.00039 USDC

To:

0x7c6c97a96b14e46b4a8f679fdbea7ec7b1bfac32

0.00039 USDC

Reports

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