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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

Address:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

balance

Transfers list

Total: 12

04.10.2025 00:00

Hash:

0xbf7fb5963022b03240702e10b57048f193f745d39b79a21cc5294ef4bc6b8ec5

From:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.00000484947607032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000484947607032 ETH

04.10.2025 00:00

Hash:

0xbf7fb5963022b03240702e10b57048f193f745d39b79a21cc5294ef4bc6b8ec5

From:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.000273 USDC

To:

0x1197f5a546d09d9feffdb6e91066fdb1121a1e6f

0.000273 USDC

04.10.2025 00:00

Hash:

0xc2d2c63a0df1eacea3355ba32ea0269906b393b7e61fcd1526844b8f9c3141c6

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00000718619598516 ETH

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.00000718619598516 ETH

04.10.2025 00:00

Hash:

0xc2d2c63a0df1eacea3355ba32ea0269906b393b7e61fcd1526844b8f9c3141c6

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000273 USDC

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.000273 USDC

03.10.2025 23:55

Hash:

0x9c48a6107f84e4b9ebad012be7d447c4e51038a66a786eaddd2b707ed00cc9de

From:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.000005127165510196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005127165510196 ETH

03.10.2025 23:55

Hash:

0x9c48a6107f84e4b9ebad012be7d447c4e51038a66a786eaddd2b707ed00cc9de

From:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.00011 USDC

To:

0x1197f5a546d09d9feffdb6e91066fdb1121a1e6f

0.00011 USDC

03.10.2025 23:55

Hash:

0xa2d0ea2bc73f64e48e0da378fa800700af56822be4528c2c6354224d8a47d5ca

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000007922848128468 ETH

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.000007922848128468 ETH

03.10.2025 23:55

Hash:

0xa2d0ea2bc73f64e48e0da378fa800700af56822be4528c2c6354224d8a47d5ca

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00011 USDC

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0.00011 USDC

03.10.2025 23:41

Hash:

0x147c8ead56b5384d481fa45d1de539494c75299ad8123108c269c5bbd710a03d

From:

0x1197f5a546d09d9feffdb6e91066fdb1121a1e6f

0 USDC

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0 USDC

03.10.2025 23:39

Hash:

0xc86fee29e2d1b2d8c8a70ea38b49ad13e0c7803362d346697a4899111ea5f777

From:

0x1197f5a546d09d9feffdb6e91066fdb1121a1e6f

0 USDC

To:

0x0744be5ad581aaa4fc70d884895016bfea5a7b41

0 USDC

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