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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

Address:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

balance

Transfers list

Total: 2333

03.10.2025 02:01

Hash:

0x731afd16b34b286e86eed84b62dacc77991dfa384cec5bc4541d26819845a51f

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

5000000000 ERC20

To:

0x1646488d5b0c7a5adaa7d401c2bfb9b49e674b73

5000000000 ERC20

03.10.2025 01:59

Hash:

0x7d87ed04086c2f7a804cded8d78fdedcfc3163bdd9ce1033e3f46693f04245ef

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

5000000000 ERC20

To:

0x14d8589b5b56a833537aeec5673fa5257a928b59

5000000000 ERC20

03.10.2025 01:54

Hash:

0x6b4327e7be9cf470fca982ebc36dc7ee780c3741d83af8f1208bddbc39bdc4dd

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

3000000000 ERC20

To:

0x2a2968d3c37ecbb78c6d0dbbeefa2e26538e2327

3000000000 ERC20

03.10.2025 01:19

Hash:

0xb5fb7bbaa2e27fd7cf7d055b2555c849c1c080852d1a396ab383093b417244c6

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

5000000000 ERC20

To:

0xf05ef506844f2337658c175de3150bcd2d5f4d9f

5000000000 ERC20

03.10.2025 00:50

Hash:

0x838ba7f0e251012f172bdf83740e8e2aa483bb512f4f04d5b79e83bbfca21e0e

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

7000000000 ERC20

To:

0x1840c5835c63b04db12c82be16974dfc265b9789

7000000000 ERC20

03.10.2025 00:25

Hash:

0x88b2fd715ec127ff9af02b57f693b8d849fc554da4360c2a7802db85f9aee945

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

17000000000 ERC20

To:

0x6d8e137a3e70aba022d041eedea840e50febc736

17000000000 ERC20

03.10.2025 00:21

Hash:

0xd1d8be848fc853036b0d292d09edf73433d75f0479bb0dac44e87a78fd846cd1

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

17000000000 ERC20

To:

0x6d8df92f721fe45082f9d8abd81dcc542da4c736

17000000000 ERC20

02.10.2025 20:32

Hash:

0x76ab22040a4f06c6d817d66232d12517f65a9f139bb6003c6fdbf99f4f255cee

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

0 USDT

To:

0x44103b63c9c0f5183a114128f66d7cb6dc916148

0 USDT

02.10.2025 16:27

Hash:

0x49da2227c21c55f229297db23f3ff5c06138833e7a8f9c4d4d8cb77173a93eeb

From:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

3.8206084818482253 ETH

To:

0x03f34be1bf910116595db1b11e9d1b2ca5d59659

3.8206084818482253 ETH

02.10.2025 16:27

Hash:

0x49da2227c21c55f229297db23f3ff5c06138833e7a8f9c4d4d8cb77173a93eeb

From:

0x8d90113a1e286a5ab3e496fbd1853f265e5913c6

16917.47625 USDT

To:

0xd070553fdb6e5cbae803562c7c358ca29cd91a06

16917.47625 USDT

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