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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

Address:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

balance

Transfers list

Total: 183

03.10.2025 20:38

Hash:

0x76587b1d4824bcff75da08e77a5f487dc1269df783b83cf777d8d69947e528b4

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

0.000024434534609982 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000024434534609982 ETH

03.10.2025 20:38

Hash:

0x76587b1d4824bcff75da08e77a5f487dc1269df783b83cf777d8d69947e528b4

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

24491.48 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

24491.48 USDT

03.10.2025 20:37

Hash:

0x0611751f391508590f25f8452c6275c5fe936f73e0843e1224a097cd6b52ee7a

From:

0xfc6f3abcc91cb29020dbb4454c9632b091fb51ed

24491.48 USDT

To:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

24491.48 USDT

02.10.2025 22:15

Hash:

0xb98c3165280c39d33ac5f61a04fedae6c3219d4ff0426c8bce484a51b637047f

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

0.00002290430149332 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002290430149332 ETH

02.10.2025 22:15

Hash:

0xb98c3165280c39d33ac5f61a04fedae6c3219d4ff0426c8bce484a51b637047f

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

2037.931504 USDC

To:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

2037.931504 USDC

02.10.2025 22:14

Hash:

0x90702b3aff3d7e8f759ad4f2adb34cb0b612a3288ad92ace1d8bf6f3735a08b3

From:

0xc5267f13b9b4ba7bb73bdd53a2a3c944733a2961

0.0004051026 ETH

To:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

0.0004051026 ETH

02.10.2025 22:13

Hash:

0x51d421ab057959505c0dd7e236dccc360b1d8f7b808033a135628da7cb118580

From:

0x471ea66a7acc6284fe77acde67a06371f9f71de8

2037.925965 USDC

To:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

2037.925965 USDC

18.09.2025 03:02

Hash:

0x5294140b95a42b6811c66c96bbee0ef91b42033515167d549b02d24762d6d9f5

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

0.000014881491447985 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000014881491447985 ETH

18.09.2025 03:02

Hash:

0x5294140b95a42b6811c66c96bbee0ef91b42033515167d549b02d24762d6d9f5

From:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

2000.66 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

2000.66 USDT

18.09.2025 03:02

Hash:

0x23b2bc67a552a953a68faf8557db2b87d382bf27731a0cc055894625e9f295ce

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

2000.66 USDT

To:

0x7542f991b6ea0342b7b50f59c722609cb3ae344d

2000.66 USDT

...

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