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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

Address:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

balance

Transfers list

Total: 743

04.10.2025 12:36

Hash:

0x955032734d4a16690e39f55a183992ccb3586655130db21667f68f6a94375af6

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.000218018020828812 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.000218018020828812 ETH

04.10.2025 04:01

Hash:

0x8d7de442aafdf84586aa2b1488e560e4a1c733110a9facc5ad88323b6f3ac7b3

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.000005046410971188 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005046410971188 ETH

04.10.2025 04:01

Hash:

0x8d7de442aafdf84586aa2b1488e560e4a1c733110a9facc5ad88323b6f3ac7b3

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

133.863317 USDT

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

133.863317 USDT

04.10.2025 03:59

Hash:

0xb92465ffe6652dd9626669e9fb7b9985e65b00a988d5f34e27d2c4ca468798fc

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0002230644318 ETH

To:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.0002230644318 ETH

03.10.2025 15:46

Hash:

0xe0d5f47ab64a81d19dd4fafb46d0ecfba5f1d9c47dbfe9cb56444533a4987609

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

133.863317 USDT

To:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

133.863317 USDT

03.10.2025 03:40

Hash:

0x304e713d8ca9981c37f470ec982638d2387d67913e2f98d5a269a9306dbf833a

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.001862928649915678 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.001862928649915678 ETH

02.10.2025 20:15

Hash:

0x119dc1b9928cf03cac7afcee17273d4aeb79a4c72bc60bb738ed53cb4291d57a

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.000036486305284322 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000036486305284322 ETH

02.10.2025 20:15

Hash:

0x119dc1b9928cf03cac7afcee17273d4aeb79a4c72bc60bb738ed53cb4291d57a

From:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

17.637833 USDT

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

17.637833 USDT

02.10.2025 20:13

Hash:

0x82a874a6863e5e518a465e05f4fbfe95bbfcd42dce29c18d7884a7f9992835b0

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0018994149552 ETH

To:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

0.0018994149552 ETH

02.10.2025 17:10

Hash:

0x391002d67539785d9ce512b523d9feedcbd16d6305ecc8b13d334b1d997024e6

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

17.637833 USDT

To:

0x74c6c914c93e504a81a3ff1cc24f406740e30bc7

17.637833 USDT

...

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