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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

Address:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

balance

Transfers list

Total: 18

03.10.2025 01:40

Hash:

0xba9916fd3d50c3416bb734a7826282478675d7647c9f53170eab10dc8490538c

From:

0xf95b85529c82b1f7177a4bdb208d54daa3c0222d

0 USDT

To:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0 USDT

02.10.2025 07:30

Hash:

0xe6a6e8968854dac43aff75a1ccdfc9ce6b6db601306a46b862ecf6269c05f09f

From:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.00001078042362816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001078042362816 ETH

02.10.2025 07:30

Hash:

0xe6a6e8968854dac43aff75a1ccdfc9ce6b6db601306a46b862ecf6269c05f09f

From:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.0004 USDC

To:

0x1f7a8f06d7fd7dad859371a48906ff103cc6c17a

0.0004 USDC

02.10.2025 07:29

Hash:

0x0f69a36183bfe9da802084c54585896a9f14a28044f2264fbe057237a427b272

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014240890674904 ETH

To:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.000014240890674904 ETH

02.10.2025 07:29

Hash:

0x0f69a36183bfe9da802084c54585896a9f14a28044f2264fbe057237a427b272

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0004 USDC

To:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.0004 USDC

02.10.2025 00:55

Hash:

0xbf9b8bbdcc313502c6f9a1b968ca9f72e6d34e6216b607c7a551b93652b2d192

From:

0x1f7a8f06d7fd7dad859371a48906ff103cc6c17a

0 USDC

To:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0 USDC

02.09.2025 08:41

Hash:

0xcb761d4633f75de2a591927a9b3b702cb5ab1f1950dd16fbfc972637822f13eb

From:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.000014919413165936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014919413165936 ETH

02.09.2025 08:41

Hash:

0xcb761d4633f75de2a591927a9b3b702cb5ab1f1950dd16fbfc972637822f13eb

From:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.0005 USDC

To:

0x1f7a8f06d7fd7dad859371a48906ff103cc6c17a

0.0005 USDC

02.09.2025 08:40

Hash:

0x1302940832d8ceb20acfaa1528e4369151b3578b7a89182244b5f36de93af354

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.0005 USDC

02.07.2025 01:00

Hash:

0x11fabe39d8b7bd6081d7bbd69de97b70aa14b53814dcd9a17ee4ccf0a1c1be3f

From:

0xf1125c73e6e3c0fe4a7fa2cdeaec6200661b5207

0.00002052928672848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002052928672848 ETH

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