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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

Address:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

balance

Transfers list

Total: 34

06.10.2025 06:38

Hash:

0x8ccf1b825833120f39e5fc078656914dcbb6719e5d47a3ff68e839b017112d14

From:

0xc182f0dc75ac6cde20e5f23bab9efffe9a33a6bb

416.45363 USDC

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

416.45363 USDC

12.09.2025 18:17

Hash:

0x1e5b375d0fb8c9b62dac41de0f014a42e3e39b3b267555a085b7a7740f5e284f

From:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

0.000043209354657145 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000043209354657145 ETH

12.09.2025 18:17

Hash:

0x1e5b375d0fb8c9b62dac41de0f014a42e3e39b3b267555a085b7a7740f5e284f

From:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

473.48 USDT

To:

0xf7c8da79da4cb294c4f55dfebb1b404e3e38d921

473.48 USDT

12.09.2025 18:10

Hash:

0x572767d10553e47cde50a2789b859df03b1bb093275793122508d167e97464b2

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

0.00007737 ETH

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

0.00007737 ETH

12.09.2025 16:54

Hash:

0xd1923d58f4d3e84efcdca705cae0b6ed6c1b8abc5d28846442eb666c7eea0c48

From:

0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1

473.48 USDT

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

473.48 USDT

12.09.2025 08:24

Hash:

0x084e5fa41421c706e65a5dcc07e5c39dcc8b4979e4a3fc4def1dd52b4f9c0e0a

From:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

0.000015411431142251 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000015411431142251 ETH

12.09.2025 08:24

Hash:

0x084e5fa41421c706e65a5dcc07e5c39dcc8b4979e4a3fc4def1dd52b4f9c0e0a

From:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

687.78 USDT

To:

0xf7c8da79da4cb294c4f55dfebb1b404e3e38d921

687.78 USDT

12.09.2025 08:15

Hash:

0xbda1af4cc851873670b70fdf70f7d925181db91a1db5db5cca26e98e3eea6487

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

0.0000276 ETH

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

0.0000276 ETH

12.09.2025 07:05

Hash:

0x876ae55485fc9478293fa6be47b2ee906790a5bc645ea9c43feab56b767b5005

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

0.00001304 ETH

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

0.00001304 ETH

12.09.2025 05:54

Hash:

0x632e5a014065f626c1a7348ec9595a7a1a3da5e43da4196a2a729b5e7c213f20

From:

0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1

687.78 USDT

To:

0x4fffb897066fd804fb40c33f9117d7ca2e9c4399

687.78 USDT

Reports

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