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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

Address:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

balance

Transfers list

Total: 38

13.06.2025 10:50

Hash:

0xc2a754c1403937c1053abde2cb2db7805c7538346483967d45d001a5c5f790e5

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000046864572066592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000046864572066592 ETH

13.06.2025 10:50

Hash:

0xc2a754c1403937c1053abde2cb2db7805c7538346483967d45d001a5c5f790e5

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.00185 USDC

To:

0x760b1183c0bd05c7ae767ec95980a2853b26014a

0.00185 USDC

13.06.2025 10:50

Hash:

0xb3075b3c57c5951d7ef91253dd7de212f6435be5cbc9bac01ee06fa95ee25d99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00185 USDC

To:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.00185 USDC

13.06.2025 10:50

Hash:

0xb3075b3c57c5951d7ef91253dd7de212f6435be5cbc9bac01ee06fa95ee25d99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000067738800280197 ETH

To:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000067738800280197 ETH

13.06.2025 07:39

Hash:

0x0a484a26350a87c092ee9f00b1f96a60aa2d35ea2e9cfb2817a9939138a130b7

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000033424728433 ETH

To:

0xaacfbbb795b93421ccf1cb8ae1bccdfa80507701

0.000033424728433 ETH

13.06.2025 07:38

Hash:

0xe68ed56128934f90e406c1d285156a1a29d8bece0952681ab4dc3f457f599a58

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000034110181537 ETH

To:

0xaacfbbb795b93421ccf1cb8ae1bccdfa80507701

0.000034110181537 ETH

13.06.2025 07:38

Hash:

0xd2064ebadb0bd81cae6dbdd763c0a439d3ebdec84fbcc5e4b022c9e19bd1d527

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000034513885353 ETH

To:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000034513885353 ETH

13.06.2025 07:26

Hash:

0x95882b0cf90c3d3bcf1beb075304ca952aa4a2dd001bdd160b04a7e84aab394a

From:

0x760b1183c0bd05c7ae767ec95980a2853b26014a

0 USDC

To:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0 USDC

12.06.2025 23:58

Hash:

0x29fbd70386b19c87153fc5bc61cd20a6d4f3bd9bcfb87bcf82a58d21b4f95f26

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.000052277711781608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000052277711781608 ETH

12.06.2025 23:58

Hash:

0x29fbd70386b19c87153fc5bc61cd20a6d4f3bd9bcfb87bcf82a58d21b4f95f26

From:

0x073fdb2a4594461ebe0b4a1bcb99ad9d104d81bb

0.001568 USDC

To:

0x8c70d1894851738388ef49f19e85883d6bc21941

0.001568 USDC

Reports

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