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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01179ecdb07402542df97d015ec8506407df3787

Address:

0x01179ecdb07402542df97d015ec8506407df3787

balance

Transfers list

Total: 2857

04.10.2025 16:21

Hash:

0xf2139988c0f8f6c96998d3ea585d7e311c3da6ed3256949399313c175362e73a

From:

0x25233ddd68dac9ac40e1e8d80c58d36b524032b2

5.47991981174814 ETH

To:

0x01179ecdb07402542df97d015ec8506407df3787

5.47991981174814 ETH

04.10.2025 16:21

Hash:

0xf2139988c0f8f6c96998d3ea585d7e311c3da6ed3256949399313c175362e73a

From:

0x01179ecdb07402542df97d015ec8506407df3787

1e+23 ERC20

To:

0x25233ddd68dac9ac40e1e8d80c58d36b524032b2

1e+23 ERC20

04.10.2025 08:46

Hash:

0x92cd2d6ccb9155a1d25fca22509e84cc191ecab42c010812f6211761f799cc14

From:

0x33e7847acc065a1892c8cb2b9a57ba354e48ee00

7.9e+21 ERC20

To:

0x01179ecdb07402542df97d015ec8506407df3787

7.9e+21 ERC20

04.10.2025 01:35

Hash:

0xa473ac56aa12d7df6e9da7255c5b9c9af74b6bf179cc350dfe8bab7fedb68eaa

From:

0x01179ecdb07402542df97d015ec8506407df3787

6000000000000000000 ERC20

To:

0x9eb5ad71ce2ab556df995e30afaf3211154c67c3

6000000000000000000 ERC20

04.10.2025 01:33

Hash:

0xbf04b53dd1f6add1875b13d6bb90923c940602dabd1d3f67395e126cb95859e6

From:

0x01179ecdb07402542df97d015ec8506407df3787

6000000000000000000 ERC20

To:

0x9eb5387392b05032c92e5c31de4961190bdc67c3

6000000000000000000 ERC20

04.10.2025 01:21

Hash:

0xe5bb5d72088ecd38e029a0d4ab78bc24e2b5e005a5bc7dd6fe83b333c337fc68

From:

0x9eb5b0ee8f60fa718fb5cedf5a7567ce3b0b67c3

1e-9 ETH

To:

0x01179ecdb07402542df97d015ec8506407df3787

1e-9 ETH

04.10.2025 01:18

Hash:

0x9f3a5b603b62605077520e1584a36b560408b71127b25f0c22d66ab73357c864

From:

0x9eb5387392b05032c92e5c31de4961190bdc67c3

1e-9 ETH

To:

0x01179ecdb07402542df97d015ec8506407df3787

1e-9 ETH

04.10.2025 00:51

Hash:

0xcf97abb36bb28f6eb968e384b43e2f0affed8cc4f7b04f8a91b932fc5796a654

From:

0x01179ecdb07402542df97d015ec8506407df3787

6.000023201009118 ETH

To:

0x9eb5651934f7c41c53f3c99898fb35a2547267c3

6.000023201009118 ETH

04.10.2025 00:50

Hash:

0x73d3d25d3bad131bfdfa245ddd038d436c6296f5fdeab16a843f3bb5182146e6

From:

0x25233ddd68dac9ac40e1e8d80c58d36b524032b2

2.157391007797497 ETH

To:

0x01179ecdb07402542df97d015ec8506407df3787

2.157391007797497 ETH

04.10.2025 00:50

Hash:

0x73d3d25d3bad131bfdfa245ddd038d436c6296f5fdeab16a843f3bb5182146e6

From:

0x01179ecdb07402542df97d015ec8506407df3787

5e+22 ERC20

To:

0x25233ddd68dac9ac40e1e8d80c58d36b524032b2

5e+22 ERC20

...

286

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