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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

Address:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

balance

Transfers list

Total: 474

03.10.2025 22:38

Hash:

0x2a94497f199a26cc5a68e6ef6c3872e667e90080fcb4c2a4bc055f28815de457

From:

0xc3054083c8c3ef3577f41de50307dfc364b27f87

1e-9 ETH

To:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

1e-9 ETH

03.10.2025 22:33

Hash:

0xee3e2ffba7123961eeebae5aebe2daad0c8ec421f7ddcceabbba351550509b71

From:

0xc305d3ff8e6853adff4c99c12babf6e27b2a7f87

1e-9 ETH

To:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

1e-9 ETH

03.10.2025 21:05

Hash:

0x7b03944e89d380b658ebfb838dd9cb1770dd18dc1cae53c1b7f96b70b7d2ef0c

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

100000000000000000 ERC20

To:

0xc304f5ce058b47d11fe12588b62300ff31037f87

100000000000000000 ERC20

03.10.2025 21:03

Hash:

0xd448dcf7b384bbc24c0b01927d71588155be5642f9356e68f619935af49dadd0

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

100000000000000000 ERC20

To:

0xc304f5ce058b47d11fe12588b62300ff31037f87

100000000000000000 ERC20

03.10.2025 21:02

Hash:

0x4165537335980d6321cc0f207dfe9417c7dce167abbf08d6e63dfd54ae6686ce

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

100000000000000000 ERC20

To:

0xc3057cfe9141be91ee46cbc986a9b8c346087f87

100000000000000000 ERC20

03.10.2025 20:59

Hash:

0x8541ae1b7a1953782eebfef9043514378fbbb550e4991b10ba7cc8e75520b3a9

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

100000000000000000 ERC20

To:

0xc305d3ff8e6853adff4c99c12babf6e27b2a7f87

100000000000000000 ERC20

03.10.2025 19:35

Hash:

0x0b1f7d7e2acf2e8f8e160151334d654669ef771dfc10a3fd5ca64863d1d6cb84

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

0.060027241817442 ETH

To:

0xc3057d1dfdeea4ee544f62f53b3ba77569037f87

0.060027241817442 ETH

03.10.2025 19:31

Hash:

0xb88ec40301282fb7abc0832b0679bb8e9e2cfd7c88b9f1c032acd5998a71acd5

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

0.000205316485720517 ETH

To:

0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7

0.000205316485720517 ETH

03.10.2025 19:31

Hash:

0xb88ec40301282fb7abc0832b0679bb8e9e2cfd7c88b9f1c032acd5998a71acd5

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

75 USDC

To:

0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7

75 USDC

03.10.2025 19:30

Hash:

0xa018013b87213e7e47ab27c6826c92cc139708ccaa6ae5248ad75dda51f3ef74

From:

0xf7258297b3bf058216cd39a465ba37b41dd985ba

0.000076241274912944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000076241274912944 ETH

...

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