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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

Address:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

balance

Transfers list

Total: 19

03.10.2025 07:52

Hash:

0xc20a7c1e306781bfe5460691330cc8062722ff74d741af21ab0ed0e2203a992a

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10017000000 ERC20

To:

0x986ef83bd54a0117fd8c59296f3f3a327f6248d2

10017000000 ERC20

03.10.2025 07:51

Hash:

0xec892ee36de3b13efb5c3dbe11dace2b4f43e62966a7158076c0a9866cb0a7fd

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10017000000 ERC20

To:

0x98697f54f23675e67faa7a32aabdc7e019d648d2

10017000000 ERC20

03.10.2025 07:49

Hash:

0x763fe8317f3a3468ec575823d3676773fe983ab3d6fc00761249136d0ddb027d

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10017000000 ERC20

To:

0x986ef83bd54a0117fd8c59296f3f3a327f6248d2

10017000000 ERC20

03.10.2025 07:45

Hash:

0x0f9dc5505407558a7656614829bee3097b70c9dc23753d06cd66909b5da5192e

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10017000000 ERC20

To:

0x9867b3801dfff576c72e7b3d07cc06db5ca248d2

10017000000 ERC20

03.10.2025 07:35

Hash:

0xb572c90bd0c36ddef728ae897a59499c02bacf860685197ddd1d2195355c980b

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

0.010553638580015 ETH

To:

0x98693b158523a955a34ff1e6a5da4cf82a6248d2

0.010553638580015 ETH

03.10.2025 07:33

Hash:

0xad937bb61af2d5bdcb7c72b2e1342251abe26b5dc05fca5ae26d2a6f8d1c2ae2

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

0 USDC

To:

0x9869034a49b2452788865667c681c14d6ad648d2

0 USDC

03.10.2025 07:31

Hash:

0x8d795f137c2089ccd57e0b5041b9f80a08494347b92d4c63da0f12eff3c2d0ca

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

0.000007808122627316 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007808122627316 ETH

03.10.2025 07:31

Hash:

0x8d795f137c2089ccd57e0b5041b9f80a08494347b92d4c63da0f12eff3c2d0ca

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10017 USDC

To:

0x98693b158523a955a34ff1e6a5da4cf82a6248d2

10017 USDC

01.10.2025 22:11

Hash:

0x81b0752ad1e149e3800f850406b37f95e0fbc605196df654bdf204dcb29a9fd4

From:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

0.000024302965086695 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000024302965086695 ETH

01.10.2025 22:11

Hash:

0x81b0752ad1e149e3800f850406b37f95e0fbc605196df654bdf204dcb29a9fd4

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

10000 USDC

To:

0x1421c7c2db03bacf7bc99538bf8f18618efd2fa4

10000 USDC

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