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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

Address:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

balance

Transfers list

Total: 326

01.10.2025 06:42

Hash:

0x0622e9c5a8bb2fa4a5fbcfcead8e5b4acb0a225dbf17b9e56134473b43cf7187

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000008942397047512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008942397047512 ETH

01.10.2025 06:42

Hash:

0x0622e9c5a8bb2fa4a5fbcfcead8e5b4acb0a225dbf17b9e56134473b43cf7187

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000998 USDC

To:

0x2aeedcb5567e693f0db8691f1344b97f49df322b

0.000998 USDC

01.10.2025 06:40

Hash:

0x867bd6f278eb7956120daa657e17e44cbdc6d81dfbde3877e5ca0f7b26fff44d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006104317363692 ETH

To:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000006104317363692 ETH

01.10.2025 06:40

Hash:

0x867bd6f278eb7956120daa657e17e44cbdc6d81dfbde3877e5ca0f7b26fff44d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000998 USDC

To:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000998 USDC

01.10.2025 06:03

Hash:

0x86f457a6db6b710cd1e0d996fee6e86cd14326ccbc5c21dba54cba2009bb0815

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000005936073176292 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005936073176292 ETH

01.10.2025 06:03

Hash:

0x86f457a6db6b710cd1e0d996fee6e86cd14326ccbc5c21dba54cba2009bb0815

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.00018 USDC

To:

0xc16fd4ad072a092f1e096e23c04b0ef2adcb0e9d

0.00018 USDC

01.10.2025 06:02

Hash:

0xe59f23b21bc9b1c0f947425f86cadcae8d0ef3022ce7647491c0ba984b2e5d16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009676590095776 ETH

To:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000009676590095776 ETH

01.10.2025 06:02

Hash:

0xe59f23b21bc9b1c0f947425f86cadcae8d0ef3022ce7647491c0ba984b2e5d16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00018 USDC

To:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.00018 USDC

01.10.2025 02:45

Hash:

0x131772f19fd88de75ac0cb3c072b8b468b2d15127f6343fc4bab7921a19ea24b

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000005937568326976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005937568326976 ETH

01.10.2025 02:45

Hash:

0x131772f19fd88de75ac0cb3c072b8b468b2d15127f6343fc4bab7921a19ea24b

From:

0xe9b6b2b41eb170148ac5451559d58d56f4536fd4

0.000103 USDC

To:

0x0315cf72a11374136179b90184b0d9443a744c46

0.000103 USDC

...

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