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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

Address:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

balance

Transfers list

Total: 477

03.10.2025 22:53

Hash:

0x5a0b45b579c5804fa4f725863ddc7218e64fe9058641cf60043abdeec44e3cd9

From:

0x567b21da159aaa582af235dc0518dcebf2abc3ff

0 USDC

To:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0 USDC

03.10.2025 20:22

Hash:

0x90fb7e5cc7f7072b6ade3e93f7dd8dff103acbdce88f27e0f455c23697f45e14

From:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000012437688162075 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012437688162075 ETH

03.10.2025 20:22

Hash:

0x90fb7e5cc7f7072b6ade3e93f7dd8dff103acbdce88f27e0f455c23697f45e14

From:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000983 USDT

To:

0x567b21da159aaa582af235dc0518dcebf2abc3ff

0.000983 USDT

03.10.2025 20:21

Hash:

0xe11355736e36da3f21b60548400c5274a9abed47f2f35203caa6848aa92ecdc9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001717574160243 ETH

To:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.00001717574160243 ETH

03.10.2025 20:21

Hash:

0xe11355736e36da3f21b60548400c5274a9abed47f2f35203caa6848aa92ecdc9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000983 USDT

To:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000983 USDT

03.10.2025 19:56

Hash:

0x752e83b6132c1f3510d40c01002e1166d825db1d48030cf57b6a68c68a2246d2

From:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000005496216511 ETH

To:

0x567b21da159aaa582af235dc0518dcebf2abc3ff

0.000005496216511 ETH

03.10.2025 12:04

Hash:

0xd2e22c38c804ce1af7b779ed9f50e65b6c9ad83590febded30da17c0de61ad87

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000001483006794066 ETH

To:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000001483006794066 ETH

03.10.2025 02:30

Hash:

0xd0e8180116d485e36404bb3fdaae67b7d4c414917d6d8baaddd54b08c97c6cd4

From:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000006442971572096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006442971572096 ETH

03.10.2025 02:30

Hash:

0xd0e8180116d485e36404bb3fdaae67b7d4c414917d6d8baaddd54b08c97c6cd4

From:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000336 USDC

To:

0x015a7fac5406933c5d66451de52b741a2b041e84

0.000336 USDC

03.10.2025 02:30

Hash:

0x0ebeb9840dafe4275c1160c746e4fd836ca562cdbf91a98012b0fe1c16b16734

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005536932412556 ETH

To:

0x7142e3e2f0c2dff45428661cb36b20c2fe73f446

0.000005536932412556 ETH

...

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