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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

Address:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

balance

Transfers list

Total: 4272

04.10.2025 00:25

Hash:

0x51f7e62147e29eaba73216326421a51ebddde079c38d12eb873f0efe22d5cad3

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

138450000000 ERC20

To:

0x3ffeed7fe89ccc652aa91e1c7a6ecedb1819f568

138450000000 ERC20

04.10.2025 00:24

Hash:

0x98f65754212d605a373c764e807238db82d698bd92559f93cf57a2ad5b131fae

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

228280000000 ERC20

To:

0x3ffe7292f94461701d1487079cb62daae8aef568

228280000000 ERC20

04.10.2025 00:23

Hash:

0xd7282eab7829dfbcfdb8b25266e557d9bb62e9d9b969cd71772fcb4dd56af928

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

138450000000 ERC20

To:

0x3ffeed7fe89ccc652aa91e1c7a6ecedb1819f568

138450000000 ERC20

04.10.2025 00:21

Hash:

0xe7a573b519d62a55df9d281ad3f368209302fc43216538ee3441d34a152f87c5

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

228280000000 ERC20

To:

0x3ffec9977b3c1b896bbe90f2545db4919572f568

228280000000 ERC20

04.10.2025 00:18

Hash:

0xc5edd39e920283e44675ff2850e49f5b508b5c2fa3d86007d6a19b8c792160d4

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

138450000000 ERC20

To:

0x3ffeed7fe89ccc652aa91e1c7a6ecedb1819f568

138450000000 ERC20

04.10.2025 00:17

Hash:

0xd41267f7fb010e4281c9c9e7adbde7a59b80f9e481f5bf80445bd7a347f0c5c8

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

228280000000 ERC20

To:

0x3ffe7292f94461701d1487079cb62daae8aef568

228280000000 ERC20

04.10.2025 00:17

Hash:

0xd0102dc450d76c1e5fa462010db072413b2f79db315b694a60f00a30845ab006

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

138450000000 ERC20

To:

0x3ffeed7fe89ccc652aa91e1c7a6ecedb1819f568

138450000000 ERC20

04.10.2025 00:15

Hash:

0x40a09d99a14dafcaaf40aaf96955a51738d184bdad757350e185e04e58300e4d

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

228280000000 ERC20

To:

0x3ffec9977b3c1b896bbe90f2545db4919572f568

228280000000 ERC20

03.10.2025 23:54

Hash:

0x2577c1521f4df58980855e8367c43c41222e2fd089426e416abf41bdfdc4dfc2

From:

0x3ffecdb05196a17c60bb9ddde11a83780a4af568

0.000228 USDC

To:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

0.000228 USDC

03.10.2025 23:36

Hash:

0xe99fa5b889f3f2bc464af8bf53cb40e19f6d14c3ec8557901b22914d1700a020

From:

0xdd7a377ea02596dbba67869f3bd75cdffce69141

0 USDC

To:

0x3ffecdb05196a17c60bb9ddde11a83780a4af568

0 USDC

1

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5

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428

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