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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

Address:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

balance

Transfers list

Total: 283

20.09.2025 10:12

Hash:

0x98e3d4ed86768a573e3bc8c17bcbd7d26ebbf8e540815b95bab9526cf8257247

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

77164083 ERC20

To:

0x02a36066d6bf085e51049b68646d5a08ee563c88

77164083 ERC20

11.09.2025 21:34

Hash:

0xa0dc2975e294d8c72525fbb665c923220783b25c2d8ebcc0dbb9a51b0765c86c

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

0 USDC

To:

0x02a3f31777e07b42a2fe01f3674ab5f926a63c88

0 USDC

11.09.2025 18:00

Hash:

0xdabf4abb30de9f47bdb7608ec21f6a1ce1456a850b29f62e80c84be4ae3deadb

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

0.00010327588953214 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010327588953214 ETH

11.09.2025 18:00

Hash:

0xdabf4abb30de9f47bdb7608ec21f6a1ce1456a850b29f62e80c84be4ae3deadb

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

77.164083 USDC

To:

0x02a3b3dd8aca1261e507fb2c29306c11f2323c88

77.164083 USDC

11.09.2025 17:59

Hash:

0xdc75ba51992dc70145e65d716bb46b8868f921197b2caad77125d80cd73ed35c

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

1750000000000 ERC20

11.09.2025 17:54

Hash:

0x2180b5dc04f4e1a130ac17cffaac1def9592982f9c5bd844cc70edbd2931e277

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

0.00008383553275564 ETH

To:

0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b

0.00008383553275564 ETH

11.09.2025 17:54

Hash:

0x2db92f6d18e0d1a9cf3ed9a2ce6339eccc5cec2b62f5c3cea840d4414aa9348b

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

0.00045484550367808 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.00045484550367808 ETH

11.09.2025 17:54

Hash:

0x2db92f6d18e0d1a9cf3ed9a2ce6339eccc5cec2b62f5c3cea840d4414aa9348b

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

700000000000000000000 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

700000000000000000000 ERC20

11.09.2025 17:54

Hash:

0x2db92f6d18e0d1a9cf3ed9a2ce6339eccc5cec2b62f5c3cea840d4414aa9348b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

32.120795 USDC

To:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

32.120795 USDC

11.09.2025 17:51

Hash:

0x66aa6cfa850a3ffb85770c18594e76a443fce85a29903e65c14504df2653df21

From:

0xbd74d5e7bcca8b76de70188a9e0f13eb9930f6ae

0.000082607757147344 ETH

To:

0xd1679946ba555ebf5cb38e8b089ef1e1e5d2abb1

0.000082607757147344 ETH

...

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