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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

Address:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

balance

Transfers list

Total: 58

05.07.2025 23:20

Hash:

0x068249421e86fc1a72d27b3334c7eeb0327a5201a20ff7c61f9acf7260da0c9c

From:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.00000775926736 ETH

To:

0xc68baa79645a1387c315e2dfe943ec09de2cd5a4

0.00000775926736 ETH

05.07.2025 23:20

Hash:

0x5cc06f1b136e9a00630f8089b1819f7c38eaff45e78e23ac0121c6bf365e9bc0

From:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.00000738136543 ETH

To:

0xc68baa79645a1387c315e2dfe943ec09de2cd5a4

0.00000738136543 ETH

05.07.2025 23:19

Hash:

0x66710c8b68019e7b0429358e42ab95db61da5b2a8ca4997cd4b44a47baee06ee

From:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.000007509771148 ETH

To:

0xc68baa79645a1387c315e2dfe943ec09de2cd5a4

0.000007509771148 ETH

16.06.2025 11:57

Hash:

0x9124f67b4dba17f0109e0724958820790bd78af43950bb262e13d5105e0f9f4f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000036818802615919 ETH

To:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.000036818802615919 ETH

14.06.2025 03:36

Hash:

0xa4b9cdf4be788f3dccf489af93164f710d9af37b518de84331b733ad53da8815

From:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.000035038497134032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000035038497134032 ETH

14.06.2025 03:36

Hash:

0xa4b9cdf4be788f3dccf489af93164f710d9af37b518de84331b733ad53da8815

From:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.0025 USDC

To:

0xc68baa79645a1387c315e2dfe943ec09de2cd5a4

0.0025 USDC

14.06.2025 03:32

Hash:

0x083932815860582559d1a498eb6a3a68820323e98c7012a21597738be0682b30

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000040178766910741 ETH

To:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.000040178766910741 ETH

14.06.2025 03:32

Hash:

0x083932815860582559d1a498eb6a3a68820323e98c7012a21597738be0682b30

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0025 USDC

To:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0.0025 USDC

13.06.2025 20:39

Hash:

0xb58145c94712701bc142461fc02dae243cf7c44280ae8b8a9cd4689a99aef3f8

From:

0xf76aec346d25d6e4279251634cecc4a11c79caaa

0 USDC

To:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0 USDC

13.06.2025 20:37

Hash:

0x1119460c1280a0114ceee7170a1261892b5242073fdbba81633a7fef67b293eb

From:

0xc68baa79645a1387c315e2dfe943ec09de2cd5a4

0 USDC

To:

0x00973df683f0a0f752c18aed658fa1a7874ee71c

0 USDC

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