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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

Address:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

balance

Transfers list

Total: 479

03.10.2025 23:03

Hash:

0x547c2aa8c82c70552a6001735173fe086b8acc59b3c6658be802f8ea0ae093bb

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

0.00006860876291984 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006860876291984 ETH

03.10.2025 23:03

Hash:

0x547c2aa8c82c70552a6001735173fe086b8acc59b3c6658be802f8ea0ae093bb

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

315.292369 USDC

To:

0x6fbb9d0e6f564e9c4c793f7a3f2a4cf844d29a73

315.292369 USDC

03.10.2025 23:02

Hash:

0x09c9fa360a1dc790369ff8f8103429f5193331c62bb10bbf3580aed6b5f122ed

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

0.00005327190374728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005327190374728 ETH

03.10.2025 23:02

Hash:

0x09c9fa360a1dc790369ff8f8103429f5193331c62bb10bbf3580aed6b5f122ed

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

187.387814 USDC

To:

0xa2a30abdc6aa3a5207a7c39ef224c84851efd6e8

187.387814 USDC

03.10.2025 23:00

Hash:

0xc511ce4525d49d3c01f90ed7d10be0144346934b2d3e7241b0c264c5cf3dd2bc

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

0.00005347943815304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005347943815304 ETH

03.10.2025 23:00

Hash:

0xc511ce4525d49d3c01f90ed7d10be0144346934b2d3e7241b0c264c5cf3dd2bc

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

187.37866 USDC

To:

0xbdefafd440b3392cc7719e7ee77d4ad22e4469c9

187.37866 USDC

03.10.2025 22:30

Hash:

0xe405724e47ef6d430fbe6faa9963eb34c0487c543c46572b1749c49156fa2d9a

From:

0xd0a4b1a92b798b8e4c3ef44f11878b098543bb88

125.82 USDC

To:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

125.82 USDC

03.10.2025 22:20

Hash:

0xac0bdad2827e79ef39ad949c7b2ad5bb1e56793ecd6481c5cd2b1e2c931a1011

From:

0x666285bccc062b7d5cdc441bd8d7ce4e12916d90

197.872087 USDC

To:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

197.872087 USDC

03.10.2025 21:59

Hash:

0x46db950eccc5a00fc70f8cd600f9326c7e19dfadf935fa2724a24f17e77c7945

From:

0xce37c5ba7fb5c1033294409f73303ac46a7ecb46

366.366756 USDC

To:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

366.366756 USDC

27.09.2025 00:30

Hash:

0x5cd46f3541a953ee700e94ba73906295589eb66c4d4c32a755bda55d9d91959b

From:

0x974cf4dd82601aff71c284213bca739cfb2f53dd

0 USDC

To:

0x6fbba2cc801329b4ed11c4751fd8fb203da79a73

0 USDC

...

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