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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc4fa0c044580dddd4bd38193f88438d07770b715

Address:

0xc4fa0c044580dddd4bd38193f88438d07770b715

balance

Transfers list

Total: 24

02.10.2025 00:26

Hash:

0x4810363e653dd3caa29c2343da2e299c3e1ed3dd76d0f6c2cd603c17201f8bba

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

0 USDC

To:

0x006de1d6d084bad89a5f8a4ebb85721f458261cb

0 USDC

02.10.2025 00:24

Hash:

0x47e83211a52a3bd5192ecd24e1efae3fc1c85f41624f05ae3255a59c28c0c18d

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

0.000099092536235016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000099092536235016 ETH

02.10.2025 00:24

Hash:

0x47e83211a52a3bd5192ecd24e1efae3fc1c85f41624f05ae3255a59c28c0c18d

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

19.82 USDC

To:

0x006dd2e4d02dffd58df08e9cf5aed10a086361cb

19.82 USDC

26.09.2025 02:55

Hash:

0x853719dc191a08a811c2fcac9696eac598e497e0168f2acf95ddfcbe6bcbbdf8

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0xc4fa0c044580dddd4bd38193f88438d07770b715

2000000000000000000 ERC20

26.09.2025 02:55

Hash:

0xc929cb11b2c3fd443c215e68484057d5378611dfe1327b15bec73c7cebed2c10

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0xc4fa0c044580dddd4bd38193f88438d07770b715

2000000000000000000 ERC20

26.09.2025 00:03

Hash:

0x2ee1a862dff06692f5894cf769384c599412f81a7e627ef6a001033320270af7

From:

0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

73.851949 USDC

To:

0xc4fa0c044580dddd4bd38193f88438d07770b715

73.851949 USDC

26.09.2025 00:00

Hash:

0x6b751b97cbfa7b0d4e319e38af967b62e61faf7b6b59d4040f6cfde7e795c8ff

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

0.000073889746933227 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000073889746933227 ETH

26.09.2025 00:00

Hash:

0x6b751b97cbfa7b0d4e319e38af967b62e61faf7b6b59d4040f6cfde7e795c8ff

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

76 USDT

To:

0xedafd8493c19c9e4d7c33f014f445d51f0c07746

76 USDT

20.09.2025 20:54

Hash:

0xe4e3228771d2ee8527a38c201e1c7dec23eeea308f7b8977be41c118fa8eaab2

From:

0xc4fa0c044580dddd4bd38193f88438d07770b715

0.00080938274955206 ETH

To:

0x02006178a3eafe417be802eba5c608d30f2e195a

0.00080938274955206 ETH

20.09.2025 00:24

Hash:

0xdab81d410b44559dd992460706e4861ee265f95c03183c186f0d92c1651336b2

From:

0xad4f8b1a5e3ac204428729c73f3493ff8fc71288

0.000485640118598381 ETH

To:

0xc4fa0c044580dddd4bd38193f88438d07770b715

0.000485640118598381 ETH

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