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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

Address:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

balance

Transfers list

Total: 282

04.10.2025 20:02

Hash:

0x727acc7baa026d13e5b087eb91c42d0eb09711bda704617e9059b488748b42f2

From:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

0.000092218 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000092218 ETH

04.10.2025 20:02

Hash:

0x727acc7baa026d13e5b087eb91c42d0eb09711bda704617e9059b488748b42f2

From:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

18.99 USDT

To:

0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

18.99 USDT

04.10.2025 20:00

Hash:

0x745248f0f7a906658cb6188550b08b24bf0f3a5934b70636e7de1f640ce423fb

From:

0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

0.0000671 ETH

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

0.0000671 ETH

04.10.2025 17:38

Hash:

0x2cd9ef1bad8d2190fac51edca266ae15af88e278130006f768bb7f0c291eea09

From:

0x8d6dd7ada119374f9ccb0418d2f5f16fcf062163

9.99 USDT

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

9.99 USDT

03.10.2025 11:05

Hash:

0x01463a66b7b7a84ca08fff466049c5f069b6a481b97e81c2da4528337e1b7f97

From:

0xc457ac7de3170d476e74d9c9a1a116555138420f

9 USDT

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

9 USDT

02.10.2025 10:32

Hash:

0x9a40c9f9d677efbdb8ede08a856c6ed0519f957faf7d90d5cd792a8c782a2a94

From:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

74.96 USDT

To:

0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

74.96 USDT

02.10.2025 10:32

Hash:

0x9a40c9f9d677efbdb8ede08a856c6ed0519f957faf7d90d5cd792a8c782a2a94

From:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

0.000092218 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000092218 ETH

02.10.2025 10:30

Hash:

0xd4c580c5004b793de92944424d33a21f9c85c579047aa5546df464651c8cfd6b

From:

0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

0.0001178 ETH

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

0.0001178 ETH

02.10.2025 10:29

Hash:

0xb6b7c4fd0248408cbb5146e4e33c82ece7e460d1a74e8c32fe4e1c58ee9a6cdf

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

74.96 USDT

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

74.96 USDT

01.10.2025 02:33

Hash:

0x86d713114a5cd69c566bc1b8a9bce4fd5aba09ab5ced36941f33b6aa84a4f011

From:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

0.000092218 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000092218 ETH

...

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