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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

Address:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

balance

Transfers list

Total: 175

02.10.2025 08:35

Hash:

0x9e8c519caf3de14dc58e198c0348786d5dc3efe85f78222c27296a703a35eecb

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.00005980252833332 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005980252833332 ETH

02.10.2025 08:35

Hash:

0x9e8c519caf3de14dc58e198c0348786d5dc3efe85f78222c27296a703a35eecb

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

1039.23 USDC

To:

0xf0e0d6c3538e3cc109730c9decae25c41ebdbbd0

1039.23 USDC

02.10.2025 08:35

Hash:

0x6b5f1e59e985b1fc137b0795b4f6e2903fb8f76dfe823ba0ee1ca8264fb727df

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.00234372081377198 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.00234372081377198 ETH

02.10.2025 08:35

Hash:

0x6b5f1e59e985b1fc137b0795b4f6e2903fb8f76dfe823ba0ee1ca8264fb727df

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

8.699841 USDC

To:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

8.699841 USDC

02.10.2025 08:33

Hash:

0xab98eea7bd84dcb361fc1e36b21d08f8957a0cf7d61818e153d417098ffe5023

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.23853868987050678 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.23853868987050678 ETH

02.10.2025 08:33

Hash:

0xab98eea7bd84dcb361fc1e36b21d08f8957a0cf7d61818e153d417098ffe5023

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1030.527018 USDC

To:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

1030.527018 USDC

02.10.2025 07:53

Hash:

0x883e29d324a212f99139f3a93e29c93aed5209d23ae247d5586ba11f54a55dd9

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.01181987514707981 ETH

To:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.01181987514707981 ETH

02.10.2025 07:53

Hash:

0x883e29d324a212f99139f3a93e29c93aed5209d23ae247d5586ba11f54a55dd9

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.000145365244930718 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000145365244930718 ETH

02.10.2025 07:53

Hash:

0x883e29d324a212f99139f3a93e29c93aed5209d23ae247d5586ba11f54a55dd9

From:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

2.5e+22 ERC20

To:

0x000000000004444c5dc75cb358380d2e3de08a90

2.5e+22 ERC20

02.10.2025 07:49

Hash:

0x96048138431b1e2e024c406511daf41f0896250137001dd1c391e923e24804ca

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.02370060416770554 ETH

To:

0x7076b2f4abcc66cabf78d715499fefdb180f1ac4

0.02370060416770554 ETH

...

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