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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

Address:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

balance

Transfers list

Total: 49

03.10.2025 03:42

Hash:

0xbb2f8cf73491ba5c9ac301353d2dfb4d28a81b3bed6494a809a794183dc82122

From:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.000003629433229 ETH

To:

0x7c3f0e3293363f570208b1ce0f49ade5c2192b39

0.000003629433229 ETH

03.10.2025 03:39

Hash:

0x7e8f964a0f2e99b6bfcf6941fe5f0c0ac8b572e20489e400edbb4e68f8d4ace4

From:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.000003488734363 ETH

To:

0x7c3f0e3293363f570208b1ce0f49ade5c2192b39

0.000003488734363 ETH

02.10.2025 09:45

Hash:

0x1ba09d190fb049ec8d112a7efcbd3b236afb58820c69dd1821a38793716ca98d

From:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.000016835474201357 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016835474201357 ETH

02.10.2025 09:45

Hash:

0x1ba09d190fb049ec8d112a7efcbd3b236afb58820c69dd1821a38793716ca98d

From:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.0001 USDT

To:

0x7c3f0e3293363f570208b1ce0f49ade5c2192b39

0.0001 USDT

02.10.2025 09:44

Hash:

0x5f3c68ed0347faef207bb405e99c932ec179badfe1769cc19aa04faf3f200135

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDT

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.0001 USDT

01.10.2025 22:35

Hash:

0x8e5fbb9ed8b7eaa284a16dd378d7ebfe9825b8979496351005cd1fb19d0899a6

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0 USDC

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0 USDC

01.10.2025 18:24

Hash:

0x85fb1a39ae9a97fb87ea2d61069cde242c178bf5a53d228c1db5d3b92a2920ab

From:

0x7c3f0e3293363f570208b1ce0f49ade5c2192b39

0 USDT

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0 USDT

01.10.2025 13:19

Hash:

0x1d5b7ebef68c3e0db13fa86e3587c705486dee438330d83f3b81c7825c21a5da

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000029280733766675 ETH

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.000029280733766675 ETH

22.09.2025 00:16

Hash:

0xedf8375b7e72e540cb09918259d4ecf2245c4f88e9c9cb8dafec741abe977b34

From:

0x7c3f0e3293363f570208b1ce0f49ade5c2192b39

0 USDT

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0 USDT

20.09.2025 00:45

Hash:

0xa721b07b39173404f37d70820ec8388acfd4e16711b11a7dd2682060616115b0

From:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0.000011308058466905 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011308058466905 ETH

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