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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0647fafdd3795829abc386e0a31370bbcd68419a

Address:

0x0647fafdd3795829abc386e0a31370bbcd68419a

balance

Transfers list

Total: 1643

03.10.2025 20:28

Hash:

0x5ce03193d8542800e39c35d2bf7307c824dd0231ba005562d233894331bb0357

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045600000 ERC20

To:

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

38045600000 ERC20

03.10.2025 20:27

Hash:

0x937424a18379e0cd09a9fe7200adb29525859fd596f1f70f1a12bba65a9353d4

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045600000 ERC20

To:

0xb143247792330366fbcd66e23175754b5baba40d

38045600000 ERC20

03.10.2025 20:26

Hash:

0xabfee68f73ec9d07cc7639c7b2d82cea90ae6678e97f2e34501754df88201ec3

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045600000 ERC20

To:

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

38045600000 ERC20

03.10.2025 20:24

Hash:

0xc608f885b2802d1cd5c6f2888e6b6116938de2931480876bd84d330ecbb0a234

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045600000 ERC20

To:

0xb143a930b73335c8e090b3bc242a6130ad27a40d

38045600000 ERC20

03.10.2025 20:22

Hash:

0xa88801c6710397d9173422b94555a735d38a3033a5dfed163c56b991d237d172

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

0 USDC

To:

0xb143abfa6b0dcf4b215793868d1d906c599ba40d

0 USDC

03.10.2025 20:19

Hash:

0xec572b3c1f4acf4de6ce425d18f383fe2b5a530871aa542d3cde9924b760e927

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

0 USDC

To:

0xb143a930b73335c8e090b3bc242a6130ad27a40d

0 USDC

03.10.2025 19:41

Hash:

0x9d508b48f0ae2841ffd03e82d83c7ffb458a60aa6e1db99c06fd67d178d22368

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

0.00001258919262468 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001258919262468 ETH

03.10.2025 19:41

Hash:

0x9d508b48f0ae2841ffd03e82d83c7ffb458a60aa6e1db99c06fd67d178d22368

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045.6 USDC

To:

0xb143c1ac754e1dc4ee95f9d441d04b964d3ca40d

38045.6 USDC

03.10.2025 19:25

Hash:

0x43aa18ec10ef10552370b1023598c0a458f4bbb7e0517e8246be73fa52ebda89

From:

0x9f4355927f4fa502007325fb8f25aae7af0c1f7f

38045.6 USDC

To:

0x0647fafdd3795829abc386e0a31370bbcd68419a

38045.6 USDC

03.10.2025 00:20

Hash:

0xdbf346be08ad204d79a1bf571b887b6bdae5db2e1888b9a7168fba84d756fb53

From:

0x0647fafdd3795829abc386e0a31370bbcd68419a

78293840000 ERC20

To:

0xb143247792330366fbcd66e23175754b5baba40d

78293840000 ERC20

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