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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

Address:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

balance

Transfers list

Total: 10

02.10.2025 18:37

Hash:

0x7577024a1d9e467a61e087f66f9a8119ee9399e283015e16374bdd81b1cfb078

From:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

0.00003377400527468 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003377400527468 ETH

02.10.2025 18:37

Hash:

0x7577024a1d9e467a61e087f66f9a8119ee9399e283015e16374bdd81b1cfb078

From:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

178.112824 USDC

To:

0xb84079458ae1544dfa51844dd4ec43e617d9bb32

178.112824 USDC

02.10.2025 18:29

Hash:

0xbb53ece14cdb15ffda2c74fe3146292a6436da66e6c71ff15a2cc64038a6bac9

From:

0xc1da33e8d60daf4f93a52357a57a076f44c45759

178.112824 USDC

To:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

178.112824 USDC

23.04.2025 21:22

Hash:

0xf1e803d9e4e62c8a67c15508223edcf9b2ec5bc30da453fb38d88466211e1e2f

From:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

454895311 ERC20

To:

0xb84c20d601abf563d9bf276092038e0b55d9bb32

454895311 ERC20

23.04.2025 21:20

Hash:

0xaa6804bc6a25f6db76a1c094353cfea0711cf04f26de8271872a417fa852d4e8

From:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

0.00001785934253944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001785934253944 ETH

23.04.2025 21:20

Hash:

0xaa6804bc6a25f6db76a1c094353cfea0711cf04f26de8271872a417fa852d4e8

From:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

454.895311 USDC

To:

0xb84079458ae1544dfa51844dd4ec43e617d9bb32

454.895311 USDC

15.04.2025 23:56

Hash:

0x40049e57652cfc0235d7e29b2b9ffba85753d6cd89491f0d62aa2f5d004de1c0

From:

0x0f776cc057622f0da2f257d2b987a7cf3386b7cc

359.768486 USDC

To:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

359.768486 USDC

11.03.2025 01:32

Hash:

0xf8d82aa305e648ef4f5c0cec5891302ea9f9532467a31037658c65c01eebd2bc

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

61.983842 USDC

To:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

61.983842 USDC

08.03.2025 22:58

Hash:

0x2fb1e77682607759ff78965fd56ee7e629974ea5e7f1d69c6aebffa63ad56254

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

33.142983 USDC

To:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

33.142983 USDC

07.03.2025 21:19

Hash:

0xa0978baef8b50ccc1172b260c7de5fe8ec511090382a1aa289293f486e208513

From:

0x0f776cc057622f0da2f257d2b987a7cf3386b7cc

0.06466509 ETH

To:

0x7009297c1ff1a6dbe45522db47a5e6853854ee3d

0.06466509 ETH

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