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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

Address:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

balance

Transfers list

Total: 98

25.09.2025 22:27

Hash:

0x249d31f0bc9741ebbfa42bbbb1ebabd9316b17b94c6e8b9d8944236635dd8019

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

0.000019844390291957 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000019844390291957 ETH

25.09.2025 22:27

Hash:

0x249d31f0bc9741ebbfa42bbbb1ebabd9316b17b94c6e8b9d8944236635dd8019

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

50015.705012 USDT

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

50015.705012 USDT

25.09.2025 22:22

Hash:

0x8ba12f1cd433a46147f04349fdac8805ac55ab09f867b9137d3bc80c69554ebf

From:

0x22e4bb70905c7ad93b65bc9bd5b1b06e67378124

50015.705012 USDT

To:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

50015.705012 USDT

11.08.2025 02:27

Hash:

0xf5af73a2e333513bf225047e25db66f09e2069ba0d322ca492f58f984ffbedb9

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

0.00003782894452197 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00003782894452197 ETH

11.08.2025 02:27

Hash:

0xf5af73a2e333513bf225047e25db66f09e2069ba0d322ca492f58f984ffbedb9

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

10141.580202 USDT

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

10141.580202 USDT

11.08.2025 02:22

Hash:

0x5c12ed789194c2d76d7b7f204bbafe856b0fe8ceffc4b7c1d22e3a669b03b261

From:

0xe649b7b33ac5cefc00ebc728338b28cc63fece20

10141.580202 USDT

To:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

10141.580202 USDT

07.08.2025 23:24

Hash:

0x187fb18aba9cb259badc683d77d66606006ea749649a3073bdb41ac66bb2b23c

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

0.000017616039071164 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017616039071164 ETH

07.08.2025 23:24

Hash:

0x187fb18aba9cb259badc683d77d66606006ea749649a3073bdb41ac66bb2b23c

From:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

53628.48407 USDC

To:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

53628.48407 USDC

07.08.2025 23:20

Hash:

0x7bd08df0f1c089d44e22e58515481f83c7b3df2b388eaee017ffbb43d0afe4f5

From:

0xe649b7b33ac5cefc00ebc728338b28cc63fece20

53628.48407 USDC

To:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

53628.48407 USDC

06.08.2025 23:30

Hash:

0xe0f6f5acfced622fedcff028b13100c556a0f63c472875aa6b7a00c6039d4544

From:

0xe649b7b33ac5cefc00ebc728338b28cc63fece20

2356929571380668400 ERC20

To:

0x0fea5446ca936284d28ffaa13d02588fe265fbdd

2356929571380668400 ERC20

...

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