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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

Address:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

balance

Transfers list

Total: 2380

03.10.2025 01:34

Hash:

0xa615d2ce987a3016013a5d50130c191ff77e55545609e35734c687d8af495f7b

From:

0xf07f55b107d2052f48fbdae500891e57d4c1ef6b

0.0005 USDC

To:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

0.0005 USDC

03.10.2025 00:50

Hash:

0xf82490b6a030e038a80160b46e3112e1567a4ac54766daa44422ff7bc2c096fa

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

453027181157 ERC20

To:

0x1901faa58c6fe27eb4974d25f3d896fc1649dd9c

453027181157 ERC20

03.10.2025 00:48

Hash:

0xf6302cf31044670d2dfaf8d70f0adda4cc54403f4c1f80a4938806e0600cd81e

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

453027181157 ERC20

To:

0x1901ce1153dfc559e1f32c2495c530d97337dd9c

453027181157 ERC20

03.10.2025 00:34

Hash:

0xf4226aab19302f9ea8792fbf067a7583e8a927bc257c89a490493747a1f9110e

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

200000000 ERC20

To:

0x5a6e1cb0ca8d9dc7fa8e3715dc7a491bc240fbd7

200000000 ERC20

03.10.2025 00:33

Hash:

0x87e4c77391cfdc77f83f5887593468fad4cfd7582ec465cf50e3c18f364fc323

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

200000000 ERC20

To:

0x5a61cb06d3c6bb6f4107e06c0b80a2297ca8fbd7

200000000 ERC20

03.10.2025 00:31

Hash:

0x238e86f8c71f1edd40c6f51a93867ab8056d0ee4fea2be7461c1f2f39671f821

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

172000000000 ERC20

To:

0x58a59e7ce8bf17f0ef522cddfbecdc8e901ac691

172000000000 ERC20

02.10.2025 23:07

Hash:

0xf487cb69d8cff9c892aac345bf83898ce3c8faa6e6aa043aec209aa067ff142a

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

5004400000000 ERC20

To:

0xf07f0b9db422070558122030d0779d1f9a5aef6b

5004400000000 ERC20

02.10.2025 22:47

Hash:

0xc5be37e996c5a26975643adb215d3c5d1420d400f6307bde5b3f14055fde2378

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

5004400000000 ERC20

To:

0xf07f5223f70ca88a12cf7724a909a2eb63a1ef6b

5004400000000 ERC20

02.10.2025 22:46

Hash:

0xecd680ec72dd2a72bac4e9595b627ec81a06c01a551b8049245c0a53b053ac53

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

5004400000000 ERC20

To:

0xf07f5223f70ca88a12cf7724a909a2eb63a1ef6b

5004400000000 ERC20

02.10.2025 22:45

Hash:

0x765be023deed84dd828cd2a97b9399a04fa56a29c53540682216fd8babce1221

From:

0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

5004400000000 ERC20

To:

0xf07f5daf3618cd27ec1cfeb2932ea386d959ef6b

5004400000000 ERC20

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