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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

Address:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

balance

Transfers list

Total: 107

03.10.2025 05:58

Hash:

0xa01f629497f91ca8ffc9a158d29bfca6d7f4bcf836468c94b3692625831bb338

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000002434321618 ETH

To:

0x6dac094f1afc8058e3c5abc8764b201a1363b4f4

0.000002434321618 ETH

03.10.2025 05:56

Hash:

0x4b72076670f2c07cdd8166c025b92d08975c560a26fde755a74f92dd052f11ad

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00000263602340647 ETH

To:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.00000263602340647 ETH

03.10.2025 04:47

Hash:

0x7c2d907e517796c13faa721ab8c9330ecdf4261e0b892df8cf825c60fd3176e0

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000002711408323 ETH

To:

0x6dac094f1afc8058e3c5abc8764b201a1363b4f4

0.000002711408323 ETH

03.10.2025 04:47

Hash:

0x2400ea1a53b2c9ffe252c7d0ccd4df1e593743f42581f2faeb085a9595f21c57

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003419023887693 ETH

To:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000003419023887693 ETH

03.10.2025 03:39

Hash:

0x772a9322c36cc6d6b1cdb3894a731f8499a46164789550beb321884ff3a9836f

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000003488734363 ETH

To:

0x6dac094f1afc8058e3c5abc8764b201a1363b4f4

0.000003488734363 ETH

03.10.2025 02:34

Hash:

0xbbaf655a816c213a714cdc52b0cb62e4c02f5e06d8a079db68404924cdc6ae70

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000007468808941208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007468808941208 ETH

03.10.2025 02:34

Hash:

0xbbaf655a816c213a714cdc52b0cb62e4c02f5e06d8a079db68404924cdc6ae70

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.0001 USDC

To:

0xd4ed5aebcda9603061f08e20ff1a26379b0ec839

0.0001 USDC

03.10.2025 02:32

Hash:

0x1710e96d5f022d9655e1f3308be2a80386df87803de8e90262ecaa5b2756bb3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010271051094052 ETH

To:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000010271051094052 ETH

03.10.2025 02:32

Hash:

0x1710e96d5f022d9655e1f3308be2a80386df87803de8e90262ecaa5b2756bb3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.0001 USDC

03.10.2025 01:51

Hash:

0x8b9250da80637ee1386be3b622b7d46dcf22f21e468b071072f8545844d089d9

From:

0xf014f7b1e449b69ff134f3314339d708e7018b6c

0.000010273640901652 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010273640901652 ETH

...

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