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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

Address:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

balance

Transfers list

Total: 85

03.10.2025 13:34

Hash:

0x073f218584ac6b34f2af94a95dc5dd59afa276bd639bd52ec2f5e5783b671fb0

From:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.000025517747267444 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000025517747267444 ETH

03.10.2025 13:34

Hash:

0x073f218584ac6b34f2af94a95dc5dd59afa276bd639bd52ec2f5e5783b671fb0

From:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

21.9 USDT

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

21.9 USDT

03.10.2025 13:33

Hash:

0x305a76f54f5ad66404e1b9659e43aae20c7095cd33fb86f98ece0756a47f142f

From:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

0.0001422539084986 ETH

To:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.0001422539084986 ETH

03.10.2025 13:02

Hash:

0x57f6858ef45f3e64a406b586457c1a3904b5e6d601e1ca7e36147d270861546d

From:

0x70285a63caba01576bc51e3546b6ac8fd45a68c0

21.9 USDT

To:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

21.9 USDT

03.10.2025 12:01

Hash:

0x231c4c041151deb2763d5e55f7a8d22a2b1e1ddcfe299250c7a2f5aca4a391b8

From:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.002309316933528 ETH

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

0.002309316933528 ETH

03.10.2025 11:30

Hash:

0x464521374f74a12020991b98186ddc6941ff4bed366b6c41bb7b863ab8a1fca4

From:

0x6c5f10af5ee10d7b0f11ea7653d9e6583c5b35de

0.002307 ETH

To:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.002307 ETH

02.10.2025 19:41

Hash:

0x01d2f38203c1d092d1a4fdb787a4203291a86e358b8cb9b0be6dc3c04671b9e0

From:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.01675638225395856 ETH

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

0.01675638225395856 ETH

02.10.2025 19:28

Hash:

0xf9ad174d68a65739cdc125cad4184973d749ac6c06a8e1d2a0a75f1534ca89ba

From:

0xbb8bcddcad07462d3978f146b73e033cf479098f

0.016757555597668557 ETH

To:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.016757555597668557 ETH

02.10.2025 05:40

Hash:

0xfb4bec3bd64e56ed89b40ec6706a677c4b58dded806a548f1856496e9eb69ec8

From:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.005333668327283837 ETH

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

0.005333668327283837 ETH

02.10.2025 05:28

Hash:

0x072c4952cc3beb3a0863866f90104fbbed04fbbcbb60ddbd61fe23f81aa56b9b

From:

0xa79352ada15903767342d899eb04c55638b2cc6b

0.005295 ETH

To:

0x7bd2cf6ca9cbceb661d9060f0d07619f540b2cda

0.005295 ETH

...

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