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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

Address:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

balance

Transfers list

Total: 38

30.08.2025 21:36

Hash:

0x1020a00f2c0bdb7f43bd2bf2954249079e929b19ce74e81b165b2733e93e7e9c

From:

0xba989ec22a808aeb990f1a8ac828e5b749121997

2700000000000000000 ERC20

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

2700000000000000000 ERC20

30.08.2025 21:36

Hash:

0x1020a00f2c0bdb7f43bd2bf2954249079e929b19ce74e81b165b2733e93e7e9c

From:

0x718ad3f04659a9893b0a0d6a316fd06859048073

100000000000 ERC20

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

100000000000 ERC20

29.07.2025 05:52

Hash:

0x458d4992c7beb1a5c553785e60c2d5383ff56ab4ab453840fa109c3cec2496cb

From:

0x530a8bd3534fa7ce6b637be9289274b26ca9b806

100000000000000 ERC20

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

100000000000000 ERC20

27.07.2025 05:36

Hash:

0xd62cd3db79a92e15782d713acdaecffaf6127a234474b6d465f4739606f08841

From:

0x9642b23ed1e01df1092b92641051881a322f5d4e

3.66088 ETH

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

3.66088 ETH

11.07.2025 13:39

Hash:

0x12a0077b73820085db19299c7e4d5c27a459a4f52950e16a1cf949f2ac64177d

From:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

0.001383500035502369 ETH

To:

0x2ccf230467fe7387674baa657747f0b5485c7fec

0.001383500035502369 ETH

11.07.2025 13:39

Hash:

0x12a0077b73820085db19299c7e4d5c27a459a4f52950e16a1cf949f2ac64177d

From:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

120811.746878 USDC

To:

0x2ccf230467fe7387674baa657747f0b5485c7fec

120811.746878 USDC

11.07.2025 13:39

Hash:

0x22caaf87a94443b0d9ee3c1620e60684c11ea675bee9e90cf76bbd2abdee420a

From:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

0.000417770199670044 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000417770199670044 ETH

11.07.2025 13:10

Hash:

0x415af83f315d21ddb15f2f6c28d5ff6221881f49b410374e8915c3e5afa53479

From:

0x0000000000000000000000000000000000000000

68829.973548 USDC

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

68829.973548 USDC

11.07.2025 13:10

Hash:

0x69509ed16434d812b44a1c75464e16e44d4e88c1f961f76936a0dda89bd8e3da

From:

0x588203d627cac76db95edd5459d50c96f701d7b3

0.001 ETH

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

0.001 ETH

11.07.2025 13:10

Hash:

0x69509ed16434d812b44a1c75464e16e44d4e88c1f961f76936a0dda89bd8e3da

From:

0x0000000000000000000000000000000000000000

51981.77333 USDC

To:

0x1fcccf65ddbe4b791362c74e93c1155fed842e5b

51981.77333 USDC

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