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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

Address:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

balance

Transfers list

Total: 2760

03.10.2025 22:50

Hash:

0xae756947a5b4c692f9a531103669a2b80b2bb064d304db6a790b5963f7071cd6

From:

0xc588d00e40db0f7f1569baaf63652992b388ec50

0.000321 USDT

To:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

0.000321 USDT

03.10.2025 20:30

Hash:

0xc77a9b3c0b5bf55431322a7abc77b666a34c935f3cf50582ed5c3f0b3676c198

From:

0xc588d00e40db0f7f1569baaf63652992b388ec50

0.000148 USDC

To:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

0.000148 USDC

03.10.2025 20:25

Hash:

0xb513623cca3ffd2c924a8d2b12474df114208c4027e57b959759277f5709624d

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

148125965600 ERC20

To:

0xc58860407548b5b01be9005fcf54c039955cec50

148125965600 ERC20

03.10.2025 20:25

Hash:

0xb513623cca3ffd2c924a8d2b12474df114208c4027e57b959759277f5709624d

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

321145765600 ERC20

To:

0xc58860407548b5b01be9005fcf54c039955cec50

321145765600 ERC20

03.10.2025 20:24

Hash:

0x46a8d22808d73fcf1cfc452dfaf24aa0fe90c2311ea0d630056fe4bf26bd5792

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

148125965600 ERC20

To:

0xc58856033d202aaa82aa3d5b2aa40ed5b057ec50

148125965600 ERC20

03.10.2025 20:23

Hash:

0x9c800ba7593b81be670ad0e8ef118482c6342e93a7daef7916bb25ee5c33146b

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

321145765600 ERC20

To:

0xc58856033d202aaa82aa3d5b2aa40ed5b057ec50

321145765600 ERC20

03.10.2025 20:19

Hash:

0xeefa472240b96cd40364261359bb1aa3539303404b39c8c95e497a57da5fe0f1

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

321145765600 ERC20

To:

0xc5885fdd3993d618bb96cba056f4aeae6fbcec50

321145765600 ERC20

03.10.2025 20:19

Hash:

0xeefa472240b96cd40364261359bb1aa3539303404b39c8c95e497a57da5fe0f1

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

148125965600 ERC20

To:

0xc5885fdd3993d618bb96cba056f4aeae6fbcec50

148125965600 ERC20

03.10.2025 20:00

Hash:

0x42897a33b8e432905ee36605af20c45b81670a140d179bf6d472c79f6d82a499

From:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

0 USDT

To:

0xc588d00e40db0f7f1569baaf63652992b388ec50

0 USDT

03.10.2025 18:19

Hash:

0x090c65039bf441fdca0f76c96ca814fa98af6fbfe8f687f32ec906b6fba09338

From:

0xc58c417100681da0632e8eb36b010adf1e5cec50

0.001481 USDC

To:

0x7069e78841152a58026fd421eb3c4ef3c1fd737b

0.001481 USDC

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