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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

Address:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

balance

Transfers list

Total: 72594

01.10.2025 23:30

Hash:

0xf47e40a6f2bb312610cf1a4afdcf448bdc2308b6a916d60f3d6b308ba65c518f

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

0.00001019382036888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001019382036888 ETH

01.10.2025 23:30

Hash:

0xf47e40a6f2bb312610cf1a4afdcf448bdc2308b6a916d60f3d6b308ba65c518f

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

959.6 USDC

To:

0x264bd8291fae1d75db2c5f573b07faa6715997b5

959.6 USDC

01.10.2025 23:27

Hash:

0x48d104be91a70566cdd9ef2fb2240383965f1af892a014dfa48a588ad162ebc3

From:

0xaae5dad9754a5ea87c2990cc5ff15c0eb4c8b068

959.6 USDC

To:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

959.6 USDC

01.10.2025 23:16

Hash:

0x1a28b5b23e352aaa488705771781bea2532422efcb635e0c5011b22170984b82

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

0.00001029203360724 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001029203360724 ETH

01.10.2025 23:16

Hash:

0x1a28b5b23e352aaa488705771781bea2532422efcb635e0c5011b22170984b82

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

7.92 USDC

To:

0x264bd8291fae1d75db2c5f573b07faa6715997b5

7.92 USDC

01.10.2025 23:13

Hash:

0xea637e0e112d1d0bc805bf89f8f2a004223ae75aaabb4ed2d8430139d5cd9133

From:

0xf702c07e19f8ca6923a594a5c62c3bebe37c886a

7.92 USDC

To:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

7.92 USDC

01.10.2025 23:10

Hash:

0xe80644cf002175fd71ef8caa32c59007c8cf14cd9f19b292ba5fed7d94983fe4

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

0.00001025339427156 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001025339427156 ETH

01.10.2025 23:10

Hash:

0xe80644cf002175fd71ef8caa32c59007c8cf14cd9f19b292ba5fed7d94983fe4

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

666.67 USDC

To:

0x264bd8291fae1d75db2c5f573b07faa6715997b5

666.67 USDC

01.10.2025 23:06

Hash:

0x4a0d785bc009819c3ce987d9eabd906a4bf097cb428afca78334516682cfc706

From:

0xeede39a64bfa6a1cd39c180f3ce33d056139e26b

666.67 USDC

To:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

666.67 USDC

01.10.2025 22:20

Hash:

0x69771359c24aa3a458c329503e542a39f852513530147c7b3db9dc75cfdddc08

From:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

0.0000130853069064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000130853069064 ETH

...

7260

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