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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00a47a1670d918d4afd06a220f147df47de319d2

Address:

0x00a47a1670d918d4afd06a220f147df47de319d2

balance

Transfers list

Total: 30

30.09.2025 05:15

Hash:

0xef68f32aa1ff195c4db92ce8ff5485292a222dc9a36b7dea5370ef56e8a11eef

From:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.00000675068496738 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00000675068496738 ETH

30.09.2025 05:15

Hash:

0xef68f32aa1ff195c4db92ce8ff5485292a222dc9a36b7dea5370ef56e8a11eef

From:

0x00a47a1670d918d4afd06a220f147df47de319d2

10000000000 ERC20

To:

0xfbe3ea654efb9bdea269bcf3f5132339394692a6

10000000000 ERC20

30.09.2025 05:09

Hash:

0xdc5fef8aed8e179f2778ce62df6f3208dd02d0d155c8bd6fb8cdad965ac1676d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003241852355114 ETH

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.000003241852355114 ETH

30.09.2025 05:09

Hash:

0xdc5fef8aed8e179f2778ce62df6f3208dd02d0d155c8bd6fb8cdad965ac1676d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

10000000000 ERC20

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

10000000000 ERC20

30.09.2025 00:35

Hash:

0xb63d5ce62beccf64b4581a426acb8bf172c223e59f77ea5bbb9e769042641e8c

From:

0xfbe3ea654efb9bdea269bcf3f5132339394692a6

0 ERC20

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

0 ERC20

28.09.2025 22:44

Hash:

0xc571686a5fc0a10f2f1e6af308398c4b547901ba84d4e5c7a522d1c4c9b9c5a9

From:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.000015734514787514 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000015734514787514 ETH

28.09.2025 22:44

Hash:

0xc571686a5fc0a10f2f1e6af308398c4b547901ba84d4e5c7a522d1c4c9b9c5a9

From:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.000123 USDT

To:

0xfbe3ea654efb9bdea269bcf3f5132339394692a6

0.000123 USDT

28.09.2025 22:43

Hash:

0x8577301a975e046ee9d2757a567697dfb7998d8c47adb48fb60edd91223784e3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000023680912392096 ETH

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.000023680912392096 ETH

28.09.2025 22:43

Hash:

0x8577301a975e046ee9d2757a567697dfb7998d8c47adb48fb60edd91223784e3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000123 USDT

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

0.000123 USDT

27.09.2025 17:46

Hash:

0x673bbf197b96685edc7190c133bad07f1687b5d2db327821ddbf568038c3abb0

From:

0xfbe3ea654efb9bdea269bcf3f5132339394692a6

0 USDT

To:

0x00a47a1670d918d4afd06a220f147df47de319d2

0 USDT

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