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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

Address:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

balance

Transfers list

Total: 666

06.10.2025 13:23

Hash:

0xe8b8f488e3e95a1ee1e8b71f6d320b32dfef28324cbdad123aa71b907ad3c311

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

0.000220008357097452 ETH

To:

0x40a2accbd92bca938b02010e17a5b8929b49130d

0.000220008357097452 ETH

03.10.2025 22:20

Hash:

0x2149f858b719dffca1b30063d8a30ffb8383a80993f4c7ded769ec5007ede8bc

From:

0x0ea904a6342ddd728325362b0688b69d3a53e877

1e-9 ETH

To:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

1e-9 ETH

03.10.2025 22:15

Hash:

0x92d7fda4abfa73d712f3e761bfb97ebb358311966b33e85f0bc3433a887b8f3d

From:

0x0ea934cd67ef54baa886743749a6dd769565e877

1e-9 ETH

To:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

1e-9 ETH

03.10.2025 19:50

Hash:

0x1aba6f695ddacdea78d14619a8b545c05afe62af2b328b8d1c0a8531b1f955a9

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

20000000000 ERC20

To:

0x0ea9422277b56dab5a72f7f2cf01e3e448c5e877

20000000000 ERC20

03.10.2025 19:49

Hash:

0x237cb9f3bc72c5c6c04454eda05dacdb2fd25407b89469b975117566eedb54c6

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

20000000000000000000 ERC20

To:

0x0eaf688c59351820c31265db3eadcf0dd9bae877

20000000000000000000 ERC20

03.10.2025 19:48

Hash:

0x4daa22c699d3fb63534a124883cc0d5a440134a06540540aad1145a7d8b535b3

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

20000000000000000000 ERC20

To:

0x0ea934cd67ef54baa886743749a6dd769565e877

20000000000000000000 ERC20

03.10.2025 13:31

Hash:

0x21b82b9a04c245b6d212b157f9d8808e3f8de3a5bdd2c397d9f6c1984a413dc4

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

0.000052259472305544 ETH

To:

0x86ead908fb5d6f900ff109c9e26f79300f99271a

0.000052259472305544 ETH

03.10.2025 13:30

Hash:

0xa5db8b80bc9cc04b02b2e163682f7c2b4065f0fd7b8d14bfe10735917bbd3d7a

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

0.000073520799979256 ETH

To:

0x0ea9ddf020ce3bc13d508e7294fd8aca1cbae877

0.000073520799979256 ETH

03.10.2025 13:23

Hash:

0x8dbe18a1ff26d2f57ca011eed8d931ab6d2da9ecec4c83cb46269e2341f927ae

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

0.000034545051599232 ETH

To:

0x0ea9ddf020ce3bc13d508e7294fd8aca1cbae877

0.000034545051599232 ETH

03.10.2025 13:00

Hash:

0x4e9d0af4d1f85698e5f63ff931bbd7df2931228a1f67b15dbd12e2c31fd8c639

From:

0xf1468dbe2d6155aaf52f57879a1f3b307243e4a7

20000000000 ERC20

To:

0x0ea9422277b56dab5a72f7f2cf01e3e448c5e877

20000000000 ERC20

...

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