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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

Address:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

balance

Transfers list

Total: 37

02.10.2025 22:43

Hash:

0x4619e5c7f8571d4ec09c93346b58e4df7d585c42520eadc0385696f94cd5162c

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

2000000000000000000 ERC20

02.10.2025 22:38

Hash:

0x338e9ead4076553dd36eee88dc7ebba44d0e153626c4adba52eed3e7c210a37e

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0xf6c5c5e8988430d51c7d2f25fa6e7a08b2ca6cd21404bf6bb102709af864d37a

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

2000000000000000000 ERC20

02.10.2025 08:02

Hash:

0x6f6189b7403e8e4e8cc3a54a84aa72164d514c34177cd5abd71071ef162d910b

From:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.042372316222480756 ETH

To:

0xb02d20b5f8b2e13e895472dd1f7886f9f6fc433b

0.042372316222480756 ETH

02.10.2025 08:00

Hash:

0x49bd42f688aeb188b03b6da60a526570d7c87d5ff98dd4fb766b0f42ada72f63

From:

0xe478182b04795db5cad92c8497989cbfe9d26a1e

0.04039056522248076 ETH

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.04039056522248076 ETH

02.10.2025 07:57

Hash:

0x0de692a1880b351239b04ff60893062071c1be26374e06358a992f83476bba73

From:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.001575833063929686 ETH

To:

0xb02d20b5f8b2e13e895472dd1f7886f9f6fc433b

0.001575833063929686 ETH

02.10.2025 07:47

Hash:

0xdb35d5a6ba55ad287be5177f2fd7d20516f895d0b7c992a78cef9d13f93ba9b8

From:

0x3da0da9715b19586b4fd02e439d2dedf7980372c

0.001981751 ETH

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.001981751 ETH

02.10.2025 07:41

Hash:

0xe058b1cecaddfcccca0337da35a6b402d70169c421134251560a8f80754d943a

From:

0xab2cb83faa817a60947316201f78ef68dd12cf2c

0.001575833063929686 ETH

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.001575833063929686 ETH

02.10.2025 07:35

Hash:

0xe296c553ec0ec11363730cb52b6e57f3c9ca3ee87834da489ea7ef93a5e7ed0d

From:

0xab2cb83faa817a60947316201f78ef68dd12cf2c

5e+24 ERC20

To:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

5e+24 ERC20

02.10.2025 07:23

Hash:

0x02c720b93ee5685c660f62349c7ad2198b7298809ffb4a4f66f74b0045e8f115

From:

0xed9cd0bce88836aa560a64fedcb140771657b2cd

0.11719577537308619 ETH

To:

0xb02d20b5f8b2e13e895472dd1f7886f9f6fc433b

0.11719577537308619 ETH

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