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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

Address:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

balance

Transfers list

Total: 31

03.10.2025 22:54

Hash:

0x3175504604284d5a2ad59f8c690f5530ae860e1ae3af05dd07184a255c12816e

From:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.000007987935105727 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000007987935105727 ETH

03.10.2025 22:54

Hash:

0x3175504604284d5a2ad59f8c690f5530ae860e1ae3af05dd07184a255c12816e

From:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.00024 USDT

To:

0xe7db0e4cebf1de5ac411c9567d570e95f2618e8e

0.00024 USDT

03.10.2025 22:51

Hash:

0x8681ef1a73e53978822aa9d361117c2633961cd45f32db947ef7df0eda124151

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004718067583168 ETH

To:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.000004718067583168 ETH

03.10.2025 22:51

Hash:

0x8681ef1a73e53978822aa9d361117c2633961cd45f32db947ef7df0eda124151

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDT

To:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.00024 USDT

03.10.2025 20:01

Hash:

0x3d70ee3a49e9ade730f3788e9bdcf916b25bb7a7a953d66f042e76ddb2dba311

From:

0xe7db0e4cebf1de5ac411c9567d570e95f2618e8e

0 USDT

To:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0 USDT

01.10.2025 06:43

Hash:

0xae45513fd19591f7c7eac9ba2fff6df8ca9817e3a5417d5d970cf54205a6480e

From:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.000006237428501368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006237428501368 ETH

01.10.2025 06:43

Hash:

0xae45513fd19591f7c7eac9ba2fff6df8ca9817e3a5417d5d970cf54205a6480e

From:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.0001 USDC

To:

0x95c51087aec4e488d9ba3d6480a484c690773c84

0.0001 USDC

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005800316980272 ETH

To:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.000005800316980272 ETH

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.0001 USDC

01.10.2025 05:50

Hash:

0xfbe07df53c87e05bc40e1a4b33bbab6404f2780619f171b6bc6ae667a44b9933

From:

0x7fd01abce952dcba57338612dd5fb6407470f0cd

0.000004952389623072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004952389623072 ETH

Reports

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