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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

Address:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

balance

Transfers list

Total: 30

01.10.2025 04:15

Hash:

0x33ea3ca8f1d190e788a5022707cce1e5c6f6b8c9074a23f3baf6d25cb2c1e271

From:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.000005158310590448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005158310590448 ETH

01.10.2025 04:15

Hash:

0x33ea3ca8f1d190e788a5022707cce1e5c6f6b8c9074a23f3baf6d25cb2c1e271

From:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.00075 USDC

To:

0x05e696532720cd8d7133f218c4adda5ace6ff374

0.00075 USDC

01.10.2025 04:14

Hash:

0xf2d99368f14c036bc0ad0f584d39998c4f8b0f2ca6d7a9c74947126caf5de415

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003923643167576 ETH

To:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.000003923643167576 ETH

01.10.2025 04:14

Hash:

0xf2d99368f14c036bc0ad0f584d39998c4f8b0f2ca6d7a9c74947126caf5de415

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00075 USDC

To:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.00075 USDC

29.09.2025 02:28

Hash:

0x843783fd858b7f65675321fff2c7f03184b632d8d8ad174379803816b05f7c03

From:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.000007773815740976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007773815740976 ETH

29.09.2025 02:28

Hash:

0x843783fd858b7f65675321fff2c7f03184b632d8d8ad174379803816b05f7c03

From:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.00075 USDC

To:

0x05e696532720cd8d7133f218c4adda5ace6ff374

0.00075 USDC

29.09.2025 02:27

Hash:

0xfe97d0ab52797b7dc69e2836ffc1e5848ab18349ef226b15c3b4e11d20feab20

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011569962436476 ETH

To:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.000011569962436476 ETH

29.09.2025 02:27

Hash:

0xfe97d0ab52797b7dc69e2836ffc1e5848ab18349ef226b15c3b4e11d20feab20

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00075 USDC

To:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.00075 USDC

29.09.2025 02:19

Hash:

0x0eabac84927cfdae7fcf480aa778593e485cc56c6e4a3bf7d88d0db71d6e0a0c

From:

0x05e696532720cd8d7133f218c4adda5ace6ff374

0 USDC

To:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0 USDC

29.09.2025 02:10

Hash:

0xf483e7e12cb039cf26ee0ddcfa968c98008e04bedeff9ae49d7d87025840af50

From:

0x7df9565af24fdd658e42cfb076c6c1bcbf947fe0

0.000009121002847476 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009121002847476 ETH

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