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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb7d412775011b46c0a5311d04e38b822abdc4145

Address:

0xb7d412775011b46c0a5311d04e38b822abdc4145

balance

Transfers list

Total: 503

03.10.2025 02:32

Hash:

0xcc51853282ae3895c000eec6fb7bd4b635c4bd544145d06a12d152bd35703a61

From:

0xdca8361a2b8f00deaeb6acdaac7b16c298080849

0.000164 USDC

To:

0xb7d412775011b46c0a5311d04e38b822abdc4145

0.000164 USDC

03.10.2025 00:51

Hash:

0x0d6ecfc762faabcbb12f2b54e10f09f5365465a0543460baac5b67a2587d5129

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

216458330000 ERC20

To:

0xdca8b5522d7b277ccf6642776e99034ebe6a0849

216458330000 ERC20

03.10.2025 00:48

Hash:

0xf6302cf31044670d2dfaf8d70f0adda4cc54403f4c1f80a4938806e0600cd81e

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

216458330000 ERC20

To:

0xdca8a92af5ef189fd20b128899c5814c79630849

216458330000 ERC20

02.10.2025 22:53

Hash:

0x0fc56cbee9eab0b4e69a4f6094ed9f19f2bb8f81c2c40cb442b588dff1af2076

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

164468500000 ERC20

To:

0xdca8b5522d7b277ccf6642776e99034ebe6a0849

164468500000 ERC20

02.10.2025 22:53

Hash:

0x5ca0565960f420c20c24341d074a7894887c0189a4e08c6bad1e3c5f23a4b012

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

216458330000 ERC20

To:

0xdca8b5522d7b277ccf6642776e99034ebe6a0849

216458330000 ERC20

02.10.2025 22:51

Hash:

0x754e152258480a015ee9755ec2b258eba4742bc973ac956473c5110b84d5a76e

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

164468500000 ERC20

To:

0xdca84fec5496c69921e01e3791b8ee2620ed1849

164468500000 ERC20

02.10.2025 22:48

Hash:

0x365ab22d2e2cbb7cd34964d3aa776782977fb4cdf38aad3a90e0830e0e0962e1

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

216458330000 ERC20

To:

0xdca84fec5496c69921e01e3791b8ee2620ed1849

216458330000 ERC20

02.10.2025 20:32

Hash:

0x53e33046016f696925ff44984fd2b7c2ab7f5d23c09f5a604a4b75c5984c059e

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

0 USDC

To:

0xdca8361a2b8f00deaeb6acdaac7b16c298080849

0 USDC

02.10.2025 15:47

Hash:

0x3bad19bdfd81d66b270a4359e8369d28eea4a53158d31ea8b1af214da7a5899e

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

164468500000 ERC20

To:

0xdca8b5522d7b277ccf6642776e99034ebe6a0849

164468500000 ERC20

02.10.2025 15:46

Hash:

0xeeaef92e4aa1ef7f092d7bc31e5d0e72df557f071d56b1ca9802c7f40bc4c596

From:

0xb7d412775011b46c0a5311d04e38b822abdc4145

164468500000 ERC20

To:

0xdca8a92af5ef189fd20b128899c5814c79630849

164468500000 ERC20

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