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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00fae29ec138136404690ee774b5f40effbddf95

Address:

0x00fae29ec138136404690ee774b5f40effbddf95

balance

Transfers list

Total: 15

21.07.2025 21:01

Hash:

0x430141c0b4a1de4f8449abf7b2bd1290dc47a2bf079551211912b30f34b5713b

From:

0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111

26496026571627252 ERC20

To:

0x00fae29ec138136404690ee774b5f40effbddf95

26496026571627252 ERC20

21.07.2025 19:32

Hash:

0x2b435b6503fe6536c3cf8a9f34c772974f07f37462c6f91cec0676e47be13e0d

From:

0x00fae29ec138136404690ee774b5f40effbddf95

98306092708 ERC20

To:

0xafd053b92ccacf286b372a254f54e9cd34f8bc0c

98306092708 ERC20

21.07.2025 19:28

Hash:

0x66c935bd6fedbe708d18bdf630b5b7c6a144bd05fae6db37464aa81aefb5ed6d

From:

0x00fae29ec138136404690ee774b5f40effbddf95

98306092708 ERC20

To:

0xafd965baffa98fc229aeedd399cc4df8603dbc0c

98306092708 ERC20

21.07.2025 18:33

Hash:

0xbc58eadae93c05b87a53cba643cf177d867b8e2596450a4e3e4eb68f5aedd18c

From:

0x00fae29ec138136404690ee774b5f40effbddf95

0 USDC

To:

0xafd97f459b78f61aa71b6c4c0db1a17c063cbc0c

0 USDC

21.07.2025 17:47

Hash:

0x414f593ba596b86c38ca28c8acede43690e1c92d50f0201b55503ca330b84e90

From:

0x00fae29ec138136404690ee774b5f40effbddf95

29000000000000000 ERC20

To:

0xafd053b92ccacf286b372a254f54e9cd34f8bc0c

29000000000000000 ERC20

21.07.2025 17:44

Hash:

0x7874b72a05d01c5a1fe93125c2df224061db6a77b144ebc9c242772365afa40b

From:

0x00fae29ec138136404690ee774b5f40effbddf95

98306092708 ERC20

To:

0xafd053b92ccacf286b372a254f54e9cd34f8bc0c

98306092708 ERC20

21.07.2025 17:36

Hash:

0x94d759a0cf3beb1a0aef56dfe88a2087f47c24d69e55b0882ba1dcaf2da035d9

From:

0x00fae29ec138136404690ee774b5f40effbddf95

0.029089790339849 ETH

To:

0xafd91db0d39275ad0303e48533425f9862f8bc0c

0.029089790339849 ETH

21.07.2025 17:33

Hash:

0xbbbd560d67712aa92b8a6a0581d84bb0b6a6ace000a47cdf7533781e026ac2ab

From:

0x00fae29ec138136404690ee774b5f40effbddf95

0.000257661809293312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000257661809293312 ETH

21.07.2025 17:33

Hash:

0xbbbd560d67712aa92b8a6a0581d84bb0b6a6ace000a47cdf7533781e026ac2ab

From:

0x00fae29ec138136404690ee774b5f40effbddf95

98306.092708 USDC

To:

0xafd91db0d39275ad0303e48533425f9862f8bc0c

98306.092708 USDC

21.07.2025 17:29

Hash:

0xf779cc226a71e291c6581fd2a99ac65fb3d6d18d233da5238ee51cbbfa20c742

From:

0x00fae29ec138136404690ee774b5f40effbddf95

26.271875379967444 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

26.271875379967444 ETH

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