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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

Address:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

balance

Transfers list

Total: 24

03.10.2025 02:31

Hash:

0x10a52f2917d7fcc571e3c18072b227486e4ed3f257d01b0ab5d5701f33b95c4c

From:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.00000632105797728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000632105797728 ETH

03.10.2025 02:31

Hash:

0x10a52f2917d7fcc571e3c18072b227486e4ed3f257d01b0ab5d5701f33b95c4c

From:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.000221 USDC

To:

0x5024af673c9896628c78a91181e893ef6f37ba8a

0.000221 USDC

03.10.2025 02:29

Hash:

0xc12a5dc5cc64854b0c4f18618ab85e80aedd74d1219da15839fdf21bc82b6eb4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008699903742584 ETH

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.000008699903742584 ETH

03.10.2025 02:29

Hash:

0xc12a5dc5cc64854b0c4f18618ab85e80aedd74d1219da15839fdf21bc82b6eb4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000221 USDC

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.000221 USDC

02.10.2025 20:55

Hash:

0x1edca35d8b1869e8b1d534273e129ea542b6608f7f48c942816156f702b9c224

From:

0x5024af673c9896628c78a91181e893ef6f37ba8a

0 USDC

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0 USDC

16.09.2025 05:03

Hash:

0xf81c9178e84e88dcfa2713db53875a96156c007b4b9ac335e26854e48e557091

From:

0x5024af673c9896628c78a91181e893ef6f37ba8a

0 USDC

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0 USDC

15.09.2025 23:57

Hash:

0x8d7ab8174b1f5eda190246cb1ed05753960fc8cf284d887eb4448fbc254c5b84

From:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.000012765259783784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012765259783784 ETH

15.09.2025 23:57

Hash:

0x8d7ab8174b1f5eda190246cb1ed05753960fc8cf284d887eb4448fbc254c5b84

From:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.002699 USDC

To:

0x5024af673c9896628c78a91181e893ef6f37ba8a

0.002699 USDC

15.09.2025 23:56

Hash:

0x442eb36c52fce4b52778c61e1dc3e0d08a6e71ca8c7775807c0776ec10c5814c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012441540779232 ETH

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.000012441540779232 ETH

15.09.2025 23:56

Hash:

0x442eb36c52fce4b52778c61e1dc3e0d08a6e71ca8c7775807c0776ec10c5814c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002699 USDC

To:

0xc7149b87fd4124e15594ba73cf0cb93a6488ae20

0.002699 USDC

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