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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0fe1126d006085b6079a591b206fbdaef179c68a

Address:

0x0fe1126d006085b6079a591b206fbdaef179c68a

balance

Transfers list

Total: 50

02.10.2025 06:52

Hash:

0x50a4236be75753f587e9134093946e12a65f73cef5be961e63fa20ae7a359ac6

From:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.00001137208720216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001137208720216 ETH

02.10.2025 06:52

Hash:

0x50a4236be75753f587e9134093946e12a65f73cef5be961e63fa20ae7a359ac6

From:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.0003 USDC

To:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

0.0003 USDC

02.10.2025 06:52

Hash:

0x435adfef0f77a74b670ab637ef2cff70a2dee37b4d564e5873ce0ecef3a542f7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000025921975651464 ETH

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.000025921975651464 ETH

02.10.2025 06:52

Hash:

0x435adfef0f77a74b670ab637ef2cff70a2dee37b4d564e5873ce0ecef3a542f7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0003 USDC

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.0003 USDC

02.10.2025 06:29

Hash:

0x44f6f6a575f687dd0b58d2bb8fe123de972e3bb72cb0bf3f3d1e8250d1e29b85

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

0 USDC

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0 USDC

02.10.2025 06:28

Hash:

0xa3cc263f26fa7be36d12ffbe1117af1c2b6f607eec837dc2acfbc6484f9850b7

From:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

300000000000 ERC20

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

300000000000 ERC20

01.10.2025 08:02

Hash:

0x7e25a3a5a64c3f65dbe927b71d4251ef4cc9ab0c1641d1da6c068c89ea1a50ae

From:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.00000537031910728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000537031910728 ETH

01.10.2025 08:02

Hash:

0x7e25a3a5a64c3f65dbe927b71d4251ef4cc9ab0c1641d1da6c068c89ea1a50ae

From:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.0025 USDC

To:

0x9d0f828eb660e3a29da6dfcc498ae042353f96e7

0.0025 USDC

01.10.2025 08:02

Hash:

0xbef9759948567bde1fed4c5719627310a667886664612cfcd8ddfbdd524b97dc

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000009958630957488 ETH

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.000009958630957488 ETH

01.10.2025 08:02

Hash:

0xbef9759948567bde1fed4c5719627310a667886664612cfcd8ddfbdd524b97dc

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.0025 USDC

To:

0x0fe1126d006085b6079a591b206fbdaef179c68a

0.0025 USDC

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