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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0789c26241be04c8ec08c8813137030aff866137

Address:

0x0789c26241be04c8ec08c8813137030aff866137

balance

Transfers list

Total: 87

01.10.2025 06:37

Hash:

0xa31aeacee56d69f613f087b7b45a4a0f60219c3e1ff75df1a907743132c33111

From:

0x0789c26241be04c8ec08c8813137030aff866137

0.000007240721390864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007240721390864 ETH

01.10.2025 06:37

Hash:

0xa31aeacee56d69f613f087b7b45a4a0f60219c3e1ff75df1a907743132c33111

From:

0x0789c26241be04c8ec08c8813137030aff866137

0.0001 USDC

To:

0xf423cd3b29209ddab5ca81bcf5a2282301efbc00

0.0001 USDC

01.10.2025 06:34

Hash:

0x3c4944c18c656bf2e1218f2bce0a22f6764251e235566f590541861d256f0cb9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000856910821884 ETH

To:

0x0789c26241be04c8ec08c8813137030aff866137

0.00000856910821884 ETH

01.10.2025 06:34

Hash:

0x3c4944c18c656bf2e1218f2bce0a22f6764251e235566f590541861d256f0cb9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x0789c26241be04c8ec08c8813137030aff866137

0.0001 USDC

01.10.2025 05:56

Hash:

0xde9a94228a0b77f1d842b62b2f2a9a71cf47c26e52c75b12d92d09b3beca233a

From:

0xf423cd3b29209ddab5ca81bcf5a2282301efbc00

0 USDC

To:

0x0789c26241be04c8ec08c8813137030aff866137

0 USDC

01.10.2025 05:30

Hash:

0xab6ffac7d6fe19a672257fb14154def2be2e0eed4fd519bedaa36035fc97c252

From:

0x0789c26241be04c8ec08c8813137030aff866137

0.000002990919094 ETH

To:

0xf423cd3b29209ddab5ca81bcf5a2282301efbc00

0.000002990919094 ETH

01.10.2025 05:29

Hash:

0x5596cdae4e56f1785196d5f352634808bf174df031e05926567d5d026fe73a57

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00000133010906976 ETH

To:

0x0789c26241be04c8ec08c8813137030aff866137

0.00000133010906976 ETH

01.10.2025 05:29

Hash:

0xc980a35848d7ff56e764ed7cf07633ffbd452afdef04ad6398fbe167c0f4f0e3

From:

0xf423cd3b29209ddab5ca81bcf5a2282301efbc00

0 USDC

To:

0x0789c26241be04c8ec08c8813137030aff866137

0 USDC

26.09.2025 22:13

Hash:

0xe043781d6ca06a208421f4c17d68c754eeec52d762c981a8d33b16624c3b98fe

From:

0x0789c26241be04c8ec08c8813137030aff866137

0.0000070080678584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000070080678584 ETH

26.09.2025 22:13

Hash:

0xe043781d6ca06a208421f4c17d68c754eeec52d762c981a8d33b16624c3b98fe

From:

0x0789c26241be04c8ec08c8813137030aff866137

0.0001 USDC

To:

0xf423cd3b29209ddab5ca81bcf5a2282301efbc00

0.0001 USDC

...

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