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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

Address:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

balance

Transfers list

Total: 86

01.10.2025 05:21

Hash:

0xbf127d068ff1b7f72e4b384d48dead302dd9b114d9a3ac80744c34bbd0c53e2e

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0 USDC

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0 USDC

01.10.2025 05:01

Hash:

0x548bf65533741c20527bc01d6107b94d5f8dfc9d909f955ec6d27f0f1a89feab

From:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.00000522884775864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000522884775864 ETH

01.10.2025 05:01

Hash:

0x548bf65533741c20527bc01d6107b94d5f8dfc9d909f955ec6d27f0f1a89feab

From:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.0001 USDC

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.0001 USDC

01.10.2025 05:00

Hash:

0x3134c28d8f92de78d0bb9fca302e4ee282d510824df5db58fbd9d56209e6ee14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000739844425872 ETH

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.00000739844425872 ETH

01.10.2025 05:00

Hash:

0x3134c28d8f92de78d0bb9fca302e4ee282d510824df5db58fbd9d56209e6ee14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.0001 USDC

01.10.2025 04:58

Hash:

0x0d68352c8ed518ca8d3375dcb01a437eb198734fa7ba91d1428cd05bce4fb181

From:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.000002479564453 ETH

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.000002479564453 ETH

01.10.2025 04:57

Hash:

0x3e730315de1ddbaf3e3615079a923fa666d5280c906f89f0d3b354c664ad5ce7

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003523220670564 ETH

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.000003523220670564 ETH

01.10.2025 04:57

Hash:

0x5d04c7d33dc2da9d378d818741987721501d677d65823999ca063130c4427d5e

From:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0 USDC

To:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0 USDC

21.09.2025 15:21

Hash:

0x3188636f09ae6f0d8eefaba8ece836f7187ebe65afce60fcd21e9f06fb1b644c

From:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.000008921305591484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008921305591484 ETH

21.09.2025 15:21

Hash:

0x3188636f09ae6f0d8eefaba8ece836f7187ebe65afce60fcd21e9f06fb1b644c

From:

0x975a92bf4826b10ad39775192ccef238afbbe8d5

0.00001 USDC

To:

0x133084f7c593273cd333ac797b3aa33bfb88cd7f

0.00001 USDC

...

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