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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

Address:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

balance

Transfers list

Total: 74

29.09.2025 23:23

Hash:

0x6c51d70cd0f37b720cbd11bc7cf9abbe0f8a704af68c08c512e453ab31ee6127

From:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.000010554907810416 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010554907810416 ETH

29.09.2025 23:23

Hash:

0x6c51d70cd0f37b720cbd11bc7cf9abbe0f8a704af68c08c512e453ab31ee6127

From:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.000417 USDC

To:

0x68435ee4a1f53b7c3ee34c9bd2d300a184ad2100

0.000417 USDC

29.09.2025 07:55

Hash:

0x5e7fdd8e95cd42f92eb58c778e0a4cce31cb4c44b5ec8c052a1d4df561f6e4ab

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000990947104439 ETH

To:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.00000990947104439 ETH

29.09.2025 07:55

Hash:

0x5e7fdd8e95cd42f92eb58c778e0a4cce31cb4c44b5ec8c052a1d4df561f6e4ab

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000417 USDC

To:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.000417 USDC

29.09.2025 07:54

Hash:

0xfb5b17ea10b8f2a80e88f26b9161f1938acec6893cddb579d6d4a2becbdf603c

From:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.000004164446365 ETH

To:

0x68435ee4a1f53b7c3ee34c9bd2d300a184ad2100

0.000004164446365 ETH

29.09.2025 07:54

Hash:

0x14117f54c0511b9602853f11b7ac71d164f1c30a32a27992fdbb635a8f49271e

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00000152029919381 ETH

To:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.00000152029919381 ETH

29.09.2025 07:53

Hash:

0xa48d96d697cbd9fb31e685755fa5c509204a8368a852fbeca9cd2b07ae96196e

From:

0x68435ee4a1f53b7c3ee34c9bd2d300a184ad2100

0 USDC

To:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0 USDC

22.09.2025 23:24

Hash:

0x1b07812d680d71715551384fd64f73a08e6f67f24e0d9db2f307292bce38cb85

From:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.0000059118168018 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000059118168018 ETH

22.09.2025 23:24

Hash:

0x1b07812d680d71715551384fd64f73a08e6f67f24e0d9db2f307292bce38cb85

From:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

0.000205 USDC

To:

0x68435ee4a1f53b7c3ee34c9bd2d300a184ad2100

0.000205 USDC

22.09.2025 23:23

Hash:

0xdfb6f4ae58c6f8f9f4154bb23a4b708ec5eb5eea2ba02733af7332351901a239

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

1.690833253e-7 ETH

To:

0x07f50a6c1a91500d6a5679332a0d1fcf05570565

1.690833253e-7 ETH

...

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