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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

Address:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

balance

Transfers list

Total: 251

10.04.2025 17:13

Hash:

0x4c6512375c6e4661135497a556ee7bec022c8b77ef4a0623716bdb1dc25903d5

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.0003178316193976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0003178316193976 ETH

10.04.2025 17:13

Hash:

0x4c6512375c6e4661135497a556ee7bec022c8b77ef4a0623716bdb1dc25903d5

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

38 USDC

To:

0x1d37d8b2fb86b976d9d688283da4c265ff9e3061

38 USDC

10.04.2025 17:12

Hash:

0x9bae49979deeb1db54f7dd2b8def7bbe61c32538d997ec4b49d23bfe3da3746c

From:

0xf7b06baa2ada5380540e5b74541c2de1c8c3b98a

0.001338453503313853 ETH

To:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.001338453503313853 ETH

30.03.2025 19:30

Hash:

0x2cc3e368118e7fe912c0e2d3a8e10e8d91ad648b5622c106a8c2b76030f84ba1

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.026239816827435074 ETH

To:

0xf7b06baa2ada5380540e5b74541c2de1c8c3b98a

0.026239816827435074 ETH

28.03.2025 04:24

Hash:

0xcf5b3cf15a88f3dacafb401a9603c04db74eeb2e4dbba1d75e4d8e82322f8aaa

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.000074105669410731 ETH

To:

0xbca3039a18c0d2f2f84ba8a028c67290bc045afa

0.000074105669410731 ETH

28.03.2025 04:24

Hash:

0xcf5b3cf15a88f3dacafb401a9603c04db74eeb2e4dbba1d75e4d8e82322f8aaa

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

450.45596 USDT

To:

0xbca3039a18c0d2f2f84ba8a028c67290bc045afa

450.45596 USDT

28.03.2025 04:22

Hash:

0x7ff9c13b02aeb81590e0a2acf3f6c4ec5448797b5d609add08130e9f55a443f6

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.000065595284979102 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000065595284979102 ETH

28.03.2025 04:21

Hash:

0xb3dd3391b371fc6058715d49047859e349bc114a4635b297a772cda15c60437a

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

449.26 USDT

To:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

449.26 USDT

28.03.2025 04:00

Hash:

0xfa9fb7460bffd652d93156df3c9975c876eb747ff7396f7ea8a5672012633f26

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

0.010276737038481733 ETH

To:

0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0

0.010276737038481733 ETH

28.03.2025 04:00

Hash:

0xfa9fb7460bffd652d93156df3c9975c876eb747ff7396f7ea8a5672012633f26

From:

0x07df0c972755bbaf5af872f6c5ff73e6f560f1c7

7893.2 USDT

To:

0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0

7893.2 USDT

...

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