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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7c512b421447cb060bfe823980803ef3172319e8

Address:

0x7c512b421447cb060bfe823980803ef3172319e8

balance

Transfers list

Total: 163

24.04.2025 19:21

Hash:

0xeb7e0e14ff726ab0fea26acb36effe7abba2d06ed9642d5477c8eba999b1cac6

From:

0x03251e9fbaccffaaf46983678b7821a5ba9e500a

0 USDC

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0 USDC

24.04.2025 19:19

Hash:

0xbde5db78e7082d2dea286510e8db6571209eaeadd82df744e426187d8bf380d2

From:

0x538d652224ad00b65ea8e1004c21db7a10a20c0a

0 USDC

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0 USDC

24.04.2025 15:28

Hash:

0xaecf3a7e2aeb081c458512aa404025183e65c02d513fcb5e74a4916d88222d39

From:

0x7c512b421447cb060bfe823980803ef3172319e8

0.0002432469312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0002432469312 ETH

24.04.2025 15:28

Hash:

0xaecf3a7e2aeb081c458512aa404025183e65c02d513fcb5e74a4916d88222d39

From:

0x7c512b421447cb060bfe823980803ef3172319e8

0.001429 USDC

To:

0x11dbf181dd5c075c2abd92cb9579c4809406b5be

0.001429 USDC

24.04.2025 12:45

Hash:

0xf20e70719da1a97d43c9ea3b5cd662a9e6e7a3a2fd6a947c5fa07ee31d9d4841

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000245300216400001 ETH

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0.000245300216400001 ETH

24.04.2025 12:45

Hash:

0xf20e70719da1a97d43c9ea3b5cd662a9e6e7a3a2fd6a947c5fa07ee31d9d4841

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001429 USDC

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0.001429 USDC

24.04.2025 12:42

Hash:

0x1cf04a4809e25c4efecc65355459f4e13a8185b01cfd530cc65143b5658c4f70

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000203338094100001 ETH

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0.000203338094100001 ETH

24.04.2025 12:42

Hash:

0x1cf04a4809e25c4efecc65355459f4e13a8185b01cfd530cc65143b5658c4f70

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001429 USDC

To:

0x7c512b421447cb060bfe823980803ef3172319e8

0.001429 USDC

24.04.2025 12:40

Hash:

0xc00797a6b569c26a02f22aa03c8330c0cfbc599874af724cc77c56492946f475

From:

0x7c512b421447cb060bfe823980803ef3172319e8

0.000170049879954864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000170049879954864 ETH

24.04.2025 12:40

Hash:

0xc00797a6b569c26a02f22aa03c8330c0cfbc599874af724cc77c56492946f475

From:

0x7c512b421447cb060bfe823980803ef3172319e8

0.001429 USDC

To:

0x11dbf181dd5c075c2abd92cb9579c4809406b5be

0.001429 USDC

...

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