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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xddbe43e938ebfd6be445774a248005511669bd7f

Address:

0xddbe43e938ebfd6be445774a248005511669bd7f

balance

Transfers list

Total: 37

15.08.2025 21:25

Hash:

0x5d6a0186e3aab910aa87189c8847829ab58312e9d45b0d409240464e177a5193

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

0.009054415840637244 ETH

To:

0xa0cd9724be8663ac20c317527a272e7e44a8c5bb

0.009054415840637244 ETH

15.08.2025 15:08

Hash:

0x41e0f967363f75fbec474a2c50844fe43dd581851e1be28161e76cbe83135589

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

0.0001921591518366 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001921591518366 ETH

15.08.2025 15:08

Hash:

0x41e0f967363f75fbec474a2c50844fe43dd581851e1be28161e76cbe83135589

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

1700.370681 USDC

To:

0xf6e14747e0b6680a7e1c734af5d49a56f379ec42

1700.370681 USDC

15.08.2025 15:08

Hash:

0x4856f4e7056b67fdecac01b002b73103d039921c3961a3968c9493cde31da02c

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

0.000127532406930421 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000127532406930421 ETH

15.08.2025 15:08

Hash:

0x4856f4e7056b67fdecac01b002b73103d039921c3961a3968c9493cde31da02c

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

2152.577423 USDT

To:

0xf6e14747e0b6680a7e1c734af5d49a56f379ec42

2152.577423 USDT

15.08.2025 14:25

Hash:

0x20b98eb85aa6dc1381017cfb85f2fcbde9d71c424b108a664bd10a14d6b968d5

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

2577422577 ERC20

To:

0xf6c224b69baad7be913ec6df56aa263ff3733400

2577422577 ERC20

15.08.2025 14:24

Hash:

0xd5ebfa79e477c793ceb7577854d59727b0faa104aecb607de319be2f979c16b0

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

0.000095050382442782 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000095050382442782 ETH

15.08.2025 14:24

Hash:

0xd5ebfa79e477c793ceb7577854d59727b0faa104aecb607de319be2f979c16b0

From:

0xddbe43e938ebfd6be445774a248005511669bd7f

2577.422577 USDT

To:

0xf6c70538fe2ef982a219387644721c8883733400

2577.422577 USDT

15.08.2025 14:23

Hash:

0xb1f86d1e0208d66e4af08a21b62f0a85788e8f8c30777164ae08f5f051a1622a

From:

0xb12a3823c6e665e7d414b102684ea8fad26e4109

4730 USDT

To:

0xddbe43e938ebfd6be445774a248005511669bd7f

4730 USDT

15.08.2025 11:50

Hash:

0xf78cb242280abb1d930a8a621842c257f44214ac52994e3718d7db1f40fbac30

From:

0x4d4fa8e23940e1d777f3d15fe273fac7cdc05ac3

1700.370681 USDC

To:

0xddbe43e938ebfd6be445774a248005511669bd7f

1700.370681 USDC

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