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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

Address:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

balance

Transfers list

Total: 303

04.10.2025 12:00

Hash:

0xf49c30d6ca7c90e7bdc90101edc7a6eccacbd4dc34f2f0369d2ad9753adc47a6

From:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

0.000119284598560666 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000119284598560666 ETH

04.10.2025 12:00

Hash:

0xf49c30d6ca7c90e7bdc90101edc7a6eccacbd4dc34f2f0369d2ad9753adc47a6

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

550 USDC

To:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

550 USDC

04.10.2025 05:13

Hash:

0xf2309e745187992ee4cc737f4dc1b2f1c361e88078f1186b9e6b5046b04677d3

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

1000000000000000000 ERC20

01.10.2025 23:25

Hash:

0x606befd21f39188e6dd5b8cddadb6209524ec2c0da3ee46e5a4cd9052137fe3b

From:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

1000000 ERC20

To:

0x19ed5cedcb4b267f48b7eaa4f48e9128ddb8ced8

1000000 ERC20

01.10.2025 22:34

Hash:

0xa0dc23a7031d1242a16256930b34ceb603c75b1999699ea73eeb842daf8b8710

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

2000000000000000000 ERC20

01.10.2025 22:27

Hash:

0xb7e47e3d1f986c6b7e31f9be606b9d902dc80c827fd84d3bc5fb98abcb947c02

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

2000000000000000000 ERC20

01.10.2025 22:26

Hash:

0x807e27990d84842e1e205b79630667ab7e7a7495c8235f1acaf5dd9df6f5ea49

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

2000000000000000000 ERC20

01.10.2025 21:45

Hash:

0xa84e7de150d95757c561e78a7a923c4b224df86b7c6eee43ff16b4d7eb53159c

From:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

1000000 ERC20

To:

0x19ed209252080b1e0505b8d907ea7e07e6caced8

1000000 ERC20

01.10.2025 21:43

Hash:

0x2829b56735e73cfcdb6d18a8559bb5c933b8420815d9049c6ac3012bc0596e20

From:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

1000000 ERC20

To:

0x19edf9ba5b2e85e74d55180544570c026267ced8

1000000 ERC20

01.10.2025 20:51

Hash:

0xefe7b80e6be6d3017e95532585a927280c5a450363d57bf5c54e38b5796fc83e

From:

0x078394713cbef8e1f3eb52bf51348087ea0e3a5e

0 USDC

To:

0x19ed78fba3f40100ec50f864e7c1e45b9418ced8

0 USDC

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