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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0b7700f0aa78f752e821485b5105056c1a89561e

Address:

0x0b7700f0aa78f752e821485b5105056c1a89561e

balance

Transfers list

Total: 292

05.04.2025 02:31

Hash:

0xe6fb5990417e162f73c656c52fab69fe07ede6cbb4f1bb6adbef776f00b903b4

From:

0x761044beefebdb3aeff62d469917a10e794129bf

0.000001 ETH

To:

0x0b7700f0aa78f752e821485b5105056c1a89561e

0.000001 ETH

30.03.2025 15:54

Hash:

0x74a6a94386919965751eca853b84112eaa9e3ea3960ebaf400bc8b4cf445e539

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

6660000000000000000 ERC20

To:

0x761cd600f02f059a2b06fab6c4ba9f959bd129bf

6660000000000000000 ERC20

30.03.2025 15:45

Hash:

0x8a776eb018f26dee5ddc21d92249b8d0d85b751b31435f65e3fad1e0d96cc99e

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

6660000000000000000 ERC20

To:

0x761044beefebdb3aeff62d469917a10e794129bf

6660000000000000000 ERC20

29.03.2025 22:29

Hash:

0xb8e5dced47ed67fb1ff4c421489abb65970ec1c9b3f54ffa108f5915a1a28966

From:

0x7610a143e41ceaecfaabe391ace4c0abff3329bf

0.000001 ETH

To:

0x0b7700f0aa78f752e821485b5105056c1a89561e

0.000001 ETH

29.03.2025 22:06

Hash:

0x9c466f4be8d90699354c94cb95cba63108f68d63458c1bc9b318cb0a7cd78563

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

6.660021461298243 ETH

To:

0x7610b00f1fb70a205693b8e474a5017419d129bf

6.660021461298243 ETH

29.03.2025 22:02

Hash:

0xef7d2d9f9984c3ac44df22a252efb1641aaa80a8aaa900c18a2c63778f24b3b7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3.490704482641764 ETH

To:

0x0b7700f0aa78f752e821485b5105056c1a89561e

3.490704482641764 ETH

29.03.2025 22:02

Hash:

0xef7d2d9f9984c3ac44df22a252efb1641aaa80a8aaa900c18a2c63778f24b3b7

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

6341 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6341 USDC

29.03.2025 21:58

Hash:

0x065263c63ea98ab7284c8eb622802fab7ec11826eb07e295098e32f20a79935f

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1.3840657887471826 ETH

To:

0x0b7700f0aa78f752e821485b5105056c1a89561e

1.3840657887471826 ETH

29.03.2025 21:58

Hash:

0x065263c63ea98ab7284c8eb622802fab7ec11826eb07e295098e32f20a79935f

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

2522.091605 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2522.091605 USDT

29.03.2025 21:57

Hash:

0xd07a779ce46c1be60cd4b40763dce499f65fd3a879b160fc1e823c3e2f1b7286

From:

0x0b7700f0aa78f752e821485b5105056c1a89561e

0.000057142649854674 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000057142649854674 ETH

...

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