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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

Address:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

balance

Transfers list

Total: 10

13.09.2025 03:26

Hash:

0x7b0c2f8779cec0d81a75346d9d8e88bcd8f65e1628a51f40756f9bdf2ad01e1a

From:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.000012036117876112 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012036117876112 ETH

13.09.2025 03:26

Hash:

0x7b0c2f8779cec0d81a75346d9d8e88bcd8f65e1628a51f40756f9bdf2ad01e1a

From:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.00574 USDC

To:

0x19bad775f01e86f90aa1c34705c5d92d29648c25

0.00574 USDC

13.09.2025 03:25

Hash:

0x7a0d1aab5083810b16d177997e563a7684aa0ba1afc789837b7ee6ed70774d00

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00574 USDC

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.00574 USDC

13.09.2025 03:25

Hash:

0x7a0d1aab5083810b16d177997e563a7684aa0ba1afc789837b7ee6ed70774d00

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012282350436443 ETH

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.000012282350436443 ETH

12.09.2025 11:03

Hash:

0x9a26bbcc776684e0acb79c968e61681dbe3dc26f1d6d05853c6a848b94461e33

From:

0x19bad775f01e86f90aa1c34705c5d92d29648c25

0 USDC

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0 USDC

03.09.2025 05:53

Hash:

0x6cd2b4eda80aa5c816509c271375eaa04e8bd8d45fd37931aa0535e722bd5ead

From:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.000011450119900043 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011450119900043 ETH

03.09.2025 05:53

Hash:

0x6cd2b4eda80aa5c816509c271375eaa04e8bd8d45fd37931aa0535e722bd5ead

From:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.000137 USDT

To:

0xb82ff600f7603bf30d28f6112d53f5182e292e11

0.000137 USDT

03.09.2025 05:43

Hash:

0xe915a416ffee13010879b9ccc929286380332d918ccb5ac1f0474b41391befba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000137 USDT

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.000137 USDT

03.09.2025 05:43

Hash:

0xe915a416ffee13010879b9ccc929286380332d918ccb5ac1f0474b41391befba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001281433284 ETH

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0.00001281433284 ETH

04.06.2025 00:53

Hash:

0x527043032bf24c07e062e108c6e58e5168c3265e39de712bca487d3fd36ef032

From:

0xb82ff600f7603bf30d28f6112d53f5182e292e11

0 USDT

To:

0xcb7f08ae5ba60a4f13dc017156aff56fd75ec019

0 USDT

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