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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

Address:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

balance

Transfers list

Total: 18862

29.01.2025 00:16

Hash:

0x8f014621da5484f4fa2a9efcead4037cc7913c75c0c0510023eaa651a1e22fdf

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

7.052983699997807 ETH

To:

0xfd13633ef6887ffb5731de90c65fe8f849170fcc

7.052983699997807 ETH

29.01.2025 00:12

Hash:

0xddc9472c89b607c5bdb9c002aa1c409cb8c84f56e73a2e411eb11a6c8d940f43

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

0.000153918306729796 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000153918306729796 ETH

29.01.2025 00:12

Hash:

0xddc9472c89b607c5bdb9c002aa1c409cb8c84f56e73a2e411eb11a6c8d940f43

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

24563.785816 USDT

To:

0xfd13633ef6887ffb5731de90c65fe8f849170fcc

24563.785816 USDT

29.01.2025 00:07

Hash:

0x2965636fa13e7487cd255762006cd7497f9e7b3cd65bb4fb4186bb6283f391a1

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

0.000297587618027635 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.000297587618027635 ETH

29.01.2025 00:07

Hash:

0x2965636fa13e7487cd255762006cd7497f9e7b3cd65bb4fb4186bb6283f391a1

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

5291.7876 BUSD

To:

0xfd13633ef6887ffb5731de90c65fe8f849170fcc

5291.7876 BUSD

29.01.2025 00:01

Hash:

0xa4a2912434377cf0227d211a67f460572bb8c4b904f2743a10959513323518b8

From:

0x2081d11370d89371223eca3bc7291f3651dc94a5

132.379088 USDT

To:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

132.379088 USDT

28.01.2025 23:56

Hash:

0x66f8d6e29b41b33afc78fa4a84fdb7769f687b38840195058501dac3b5b76373

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

0.0001915894118034 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001915894118034 ETH

28.01.2025 23:56

Hash:

0x66f8d6e29b41b33afc78fa4a84fdb7769f687b38840195058501dac3b5b76373

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

3408.694972 USDC

To:

0xfd13633ef6887ffb5731de90c65fe8f849170fcc

3408.694972 USDC

28.01.2025 23:47

Hash:

0xbdb0c76dd09a0d6984a843276f8304c6e5354943c2e6e8adc8c3555554509b25

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

0.000199501572177656 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000199501572177656 ETH

28.01.2025 23:47

Hash:

0xbdb0c76dd09a0d6984a843276f8304c6e5354943c2e6e8adc8c3555554509b25

From:

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

50000 USDT

To:

0xfd13633ef6887ffb5731de90c65fe8f849170fcc

50000 USDT

...

1887

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