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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0072e735ef30555983150401422628ac1f8d2389

Address:

0x0072e735ef30555983150401422628ac1f8d2389

balance

Transfers list

Total: 366

17.09.2025 05:59

Hash:

0xd1c1e07f2c73e47c1d83580dd49930da517e2129a7e85279a8463ee29008087c

From:

0x0072e735ef30555983150401422628ac1f8d2389

108538607 ERC20

To:

0x3276e7a6c43355de6f7de04debd3403fbaaa595d

108538607 ERC20

11.09.2025 21:38

Hash:

0xf55e18279e0bc17463ca9f4e3fd2fbf32eafbbcd449ce4101de6ce42cede06c1

From:

0x0072e735ef30555983150401422628ac1f8d2389

0 USDC

To:

0x32765aa39f028af9d3692c2a68b89c9e31a9595d

0 USDC

11.09.2025 20:53

Hash:

0x815830ca9b8cb6d9283b2afb2a95fcf35149260b0cc87f2fa7f4d8573c5acbb7

From:

0x0072e735ef30555983150401422628ac1f8d2389

0.0000389289026347 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000389289026347 ETH

11.09.2025 20:53

Hash:

0x815830ca9b8cb6d9283b2afb2a95fcf35149260b0cc87f2fa7f4d8573c5acbb7

From:

0x0072e735ef30555983150401422628ac1f8d2389

108.538607 USDC

To:

0x32766c0c9c21556e5ca1070a2fda604de685595d

108.538607 USDC

11.09.2025 20:47

Hash:

0xdd2e223213c027f9d25e922ad521031a6308c10e2d09ec5e456a1267fc704773

From:

0x0072e735ef30555983150401422628ac1f8d2389

0.000107457673100654 ETH

To:

0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4

0.000107457673100654 ETH

11.09.2025 20:47

Hash:

0xdd2e223213c027f9d25e922ad521031a6308c10e2d09ec5e456a1267fc704773

From:

0x0072e735ef30555983150401422628ac1f8d2389

88000000000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

88000000000000000000 ERC20

11.09.2025 20:47

Hash:

0xdd2e223213c027f9d25e922ad521031a6308c10e2d09ec5e456a1267fc704773

From:

0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4

108.538607 USDC

To:

0x0072e735ef30555983150401422628ac1f8d2389

108.538607 USDC

11.09.2025 20:44

Hash:

0x46949093bfb9f480096a98514874d79488cfda70f6ee7e64a7d1852f79fbe2fe

From:

0x0072e735ef30555983150401422628ac1f8d2389

0.0000533528693712 ETH

To:

0x80b73ef4534fe245300017a5197451973559c00f

0.0000533528693712 ETH

11.09.2025 20:44

Hash:

0x46949093bfb9f480096a98514874d79488cfda70f6ee7e64a7d1852f79fbe2fe

From:

0x80b73ef4534fe245300017a5197451973559c00f

88000000000000000000 ERC20

To:

0x0072e735ef30555983150401422628ac1f8d2389

88000000000000000000 ERC20

04.09.2025 12:03

Hash:

0x42ca869395efb4e8a1457f2d9c4761f50ae858a9fa8f7533bf4b8109beb0fcc7

From:

0x0072e735ef30555983150401422628ac1f8d2389

0.000064193993612292 ETH

To:

0x80b73ef4534fe245300017a5197451973559c00f

0.000064193993612292 ETH

...

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