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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

Address:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

balance

Transfers list

Total: 345

01.10.2025 05:21

Hash:

0x4ef1b48216a04cc11fccebc15edee5f88d2c599f3271b86fd5bd137690cc7074

From:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2384092855 ERC20

To:

0x043c4c3dc8b2cc56a380c1a12c6a7c959e8e1796

2384092855 ERC20

01.10.2025 03:24

Hash:

0xc5c0b376b0017062f112da91637fbd9d33238b143a3305e2f0c45cc1c97020fd

From:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2370000000000000000 ERC20

To:

0x043c4c3dc8b2cc56a380c1a12c6a7c959e8e1796

2370000000000000000 ERC20

01.10.2025 03:20

Hash:

0x9b331a1ad8f3f1f85b7555aa35cd95384e45f8d317150ec2da4d283ada9204eb

From:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2370000 ERC20

To:

0x043c70ff294670eb497cb8175d315f7023da1796

2370000 ERC20

01.10.2025 02:25

Hash:

0x2d146c88983a65d97282d74986e7de915e1833473dddf5840975fa37088b798e

From:

0x043cda6f6715cf54ad587dc9747210c2c1791796

1e-7 ETH

To:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

1e-7 ETH

01.10.2025 02:20

Hash:

0xed8302a10684678121cb2fcd4f13f3c1bcc42fc69a9c4c3dbfc4b83bd48b1590

From:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2.370023304700923 ETH

To:

0x043cd37b3f198c5aac8e02d12cea149768611796

2.370023304700923 ETH

01.10.2025 01:23

Hash:

0x9a1db3b583bd25d29b799870f67c5c8ebfe7033968d4135bee9e2cf1c124773c

From:

0x66d4104f99f6a3df367d9ec702ccdbd3c4c52cd1

1.34549136 ETH

To:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

1.34549136 ETH

01.10.2025 00:36

Hash:

0x5c405c62336b9f361bbb40f7355a3ad31fe6450a6947c32986126049e1b33473

From:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

0.370024540127122 ETH

To:

0x3de693e593b3c2735a716051ad2eaa55e5aa385a

0.370024540127122 ETH

30.09.2025 23:17

Hash:

0x020f226d49863a42ccea9c8dedd61b9d64e790c395e8ea5cb9e4188dac4302be

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2000000000000000000 ERC20

30.09.2025 23:08

Hash:

0x2ed5e3c300d513cdb67ba88080409dd9ec5c7e10e6a4ec601c8e66ee92f3e8ec

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2000000000000000000 ERC20

30.09.2025 22:49

Hash:

0xc3d514aa448dd2c3372e8816a12c128f0f312e9a45bbc481427c80d559b0e606

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x5fafc5dd3ae80b3b7a242ff6d464dcc5a4a98b1d

2000000000000000000 ERC20

...

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