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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x753553071c45bfd953862a96c31a2aa4184dc05b

Address:

0x753553071c45bfd953862a96c31a2aa4184dc05b

balance

Transfers list

Total: 16369

04.10.2025 07:15

Hash:

0xa7c95e32edb7e3de0b133b8ce6a619f86083af05871832b0cc127c53a2e631e7

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

0.000034989045668381 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000034989045668381 ETH

04.10.2025 07:15

Hash:

0xa7c95e32edb7e3de0b133b8ce6a619f86083af05871832b0cc127c53a2e631e7

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

50000 USDT

To:

0x30c1ff645dcd326468055686ca9ed5cb62ca00a4

50000 USDT

04.10.2025 05:42

Hash:

0x95bd4caa8c820ad9655f1a67c53bce8a02673c814f1473396d1acbdbf79bf85c

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

6.000044523207566 ETH

To:

0x3fb9ced51e968594c87963a371ed90c39519f65a

6.000044523207566 ETH

04.10.2025 05:40

Hash:

0xdc9bbbab81eb02d3e860a639460817ade7c1034617baca6e3796cdd5d61f13d4

From:

0x0000317bec33af037b5fab2028f52d14658f6a56

6 ETH

To:

0x753553071c45bfd953862a96c31a2aa4184dc05b

6 ETH

04.10.2025 04:48

Hash:

0x2d378926c8e1dae3b75aa1fa5a8974fd1c8ef2eac3a2b813f82f478004262b45

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

0.000206325451174416 ETH

To:

0x6c96de32cea08842dcc4058c14d3aaad7fa41dee

0.000206325451174416 ETH

04.10.2025 04:48

Hash:

0x2d378926c8e1dae3b75aa1fa5a8974fd1c8ef2eac3a2b813f82f478004262b45

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

600000 USDT

To:

0x6c96de32cea08842dcc4058c14d3aaad7fa41dee

600000 USDT

04.10.2025 04:44

Hash:

0xd1252f8d20709f0766c84e7111ac0efa2df2ae5e731c603c627746c46ba3271d

From:

0x0000317bec33af037b5fab2028f52d14658f6a56

650000 USDT

To:

0x753553071c45bfd953862a96c31a2aa4184dc05b

650000 USDT

03.10.2025 22:22

Hash:

0x2bb1666376cc9ec611db3b7cb7e26572e729cb4aafef32408f13b4f5f8831f77

From:

0xeba1c0ee92bdf19e2d8d0e828c9da59909b03c86

1e-9 ETH

To:

0x753553071c45bfd953862a96c31a2aa4184dc05b

1e-9 ETH

03.10.2025 22:15

Hash:

0xdf0a3f8573e755112ebe8def8dcaadea7d96b69baefc189fc59aad47ac8a3a60

From:

0xeba193c4b925751b83ce3d70b48cf0c2855c3c86

1e-9 ETH

To:

0x753553071c45bfd953862a96c31a2aa4184dc05b

1e-9 ETH

03.10.2025 12:37

Hash:

0x3bf91e3a016e27fe945d63e65e7c1b24770781a1ecb2bd1e477deedaa1afa2a5

From:

0x753553071c45bfd953862a96c31a2aa4184dc05b

55000000000 ERC20

To:

0xeba604965e5e3424b0fa2de404ac8d8d207b3c86

55000000000 ERC20

...

1637

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