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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0f7b5df8328f21de03f781bf27537ab53208f332

Address:

0x0f7b5df8328f21de03f781bf27537ab53208f332

balance

Transfers list

Total: 11

03.10.2025 23:28

Hash:

0x7ba89f700827f91005e9ea8b9e3df4bd9bd993f6ae1baff6f5af3eedca445c18

From:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.000005881266126184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005881266126184 ETH

03.10.2025 23:28

Hash:

0x7ba89f700827f91005e9ea8b9e3df4bd9bd993f6ae1baff6f5af3eedca445c18

From:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.000157 USDC

To:

0x67d70350b0dbf51ef32a6d048e8b0d60fbe888f2

0.000157 USDC

03.10.2025 23:28

Hash:

0x414026439d85f644c798947edc5ebdd79c5cb365cf1a997f0168d67d8aa1e260

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0000102096486519 ETH

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.0000102096486519 ETH

03.10.2025 23:28

Hash:

0x414026439d85f644c798947edc5ebdd79c5cb365cf1a997f0168d67d8aa1e260

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000157 USDC

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.000157 USDC

03.10.2025 23:19

Hash:

0x4b8cb855c2970c94d9c58e1afe6ce870b3b5a848e01c998afac9052e09e5b528

From:

0x67d70350b0dbf51ef32a6d048e8b0d60fbe888f2

0 USDC

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0 USDC

03.10.2025 17:36

Hash:

0xb02dc6c2b6e29a7b4b22b8eb842009593534d131fc0073e0cec53bcaf5ee0a4b

From:

0x67d70350b0dbf51ef32a6d048e8b0d60fbe888f2

15737000000 ERC20

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

15737000000 ERC20

02.10.2025 21:50

Hash:

0x7eef96273c7ee67b72b3042b9e386f739d79d7068cbd6d0f0ce5398648d122a0

From:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.00042 USDC

To:

0x242bcbaed0f49107c750e5053ea147dc0dc79efc

0.00042 USDC

02.10.2025 21:50

Hash:

0x7eef96273c7ee67b72b3042b9e386f739d79d7068cbd6d0f0ce5398648d122a0

From:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.000012200876116832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012200876116832 ETH

02.10.2025 21:50

Hash:

0x6705595f885b1a8b10dbb0e8a74d5df8163c69e4d77c4da2dfcffa2e5dcb1542

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000025373820757968 ETH

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.000025373820757968 ETH

02.10.2025 21:50

Hash:

0x6705595f885b1a8b10dbb0e8a74d5df8163c69e4d77c4da2dfcffa2e5dcb1542

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00042 USDC

To:

0x0f7b5df8328f21de03f781bf27537ab53208f332

0.00042 USDC

Reports

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