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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

Address:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

balance

Transfers list

Total: 1246

03.10.2025 04:21

Hash:

0xe2591b0811d3ed5a1d040827d404d2a5d00a5e7440eeec22b3d62780b0fd55aa

From:

0x6833fe332301f675113bdb2c54582cffd99920f3

0.00066 USDC

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.00066 USDC

03.10.2025 04:18

Hash:

0xc545e86c97022e6c5ec6454c3aadeb8025786b5de1ff69bca18950f1bfcf7b86

From:

0x68335e379532b470508707dee61f756b517a20f3

0.00066 USDC

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.00066 USDC

03.10.2025 01:19

Hash:

0xb5fb7bbaa2e27fd7cf7d055b2555c849c1c080852d1a396ab383093b417244c6

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

10000000000 ERC20

To:

0x975ae84f5694001152ef896c95ae0e2fddb8e8d5

10000000000 ERC20

01.10.2025 07:34

Hash:

0x9b7eb8f5837bc43ad9ad159f3e93b782c644461c39ebc9513c1e1360ad6f96ea

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

22000000000 ERC20

To:

0xa810a5ec292ee8757c9ed6df9b3dc81fd9da2831

22000000000 ERC20

01.10.2025 06:46

Hash:

0x1bb2e79513cbefd8c6bb9394e59f4832de0db1f69a6ce3f4264aeabf214f9887

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

14291016127 ERC20

To:

0xb2d919273056fd14b3822f91437ad9474cd4c610

14291016127 ERC20

01.10.2025 06:45

Hash:

0xb77417ea1aafc5ef461460d0c345baf7e42188bc2a4870e2f8af88551f84dc5c

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

29355000000 ERC20

To:

0x194e27ece5071ebb498ee9c75515654adf231968

29355000000 ERC20

01.10.2025 05:41

Hash:

0xa68eb7cc245e93baa84703af4f67c12f2cc683048ab10c40749a7cb767539d28

From:

0xa81041120708111bd708748a7f8a04e195c52831

0.000266 USDC

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.000266 USDC

01.10.2025 05:34

Hash:

0xd3a0103079cf3ca3a44064a633de94f1e2fe925f493958e9e20bd7901fd302c9

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

10000000000 ERC20

To:

0x975abfe94ac4a22d016822c722d3778fed00e8d5

10000000000 ERC20

01.10.2025 05:21

Hash:

0xbf127d068ff1b7f72e4b384d48dead302dd9b114d9a3ac80744c34bbd0c53e2e

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0 USDC

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0 USDC

01.10.2025 05:19

Hash:

0x9975cb531dfce3e4e3b9b96e4d6a61071f7dd28abb5c6753e4fe01789f5e5579

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0 USDC

To:

0x975abfe94ac4a22d016822c722d3778fed00e8d5

0 USDC

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