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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

Address:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

balance

Transfers list

Total: 70

03.10.2025 08:32

Hash:

0x3f3f6f56c512fb40b0c22c3f1b3630327b2d79a678ae6db24fa5d1392647062c

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

0.00007644746253649 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00007644746253649 ETH

03.10.2025 08:32

Hash:

0x3f3f6f56c512fb40b0c22c3f1b3630327b2d79a678ae6db24fa5d1392647062c

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

200 USDT

To:

0x02c980a6516ebac1d1de61b3931e0e239ff0702d

200 USDT

02.10.2025 23:25

Hash:

0x41bddd484f3c90231770671f5493974bb22774994903e3e8f7fb04337a01050e

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

0 USDT

To:

0x2ad6b1cafca381c77ee2e768226471c687206234

0 USDT

02.10.2025 23:15

Hash:

0x194634025cc9394b146a505a271af49448d28a164a9e613535cc2230b2ea0d80

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

10000000 ERC20

To:

0x96bb0a3a955a0fed22831e9dfc4e68f964312a33

10000000 ERC20

02.10.2025 23:11

Hash:

0x6bf583063198b9922efbd90103102dfb2e0d167c9b34eeea87bbb7a6792042c4

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

10000000 ERC20

To:

0x96b5cdbad3c90ed58b612c872f7bdc1b42612a33

10000000 ERC20

02.10.2025 23:05

Hash:

0x089afd87a8b83c01f5953fd92302d9289f5c9084bc81f8badf13cf58a9770e84

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

10000000 ERC20

To:

0x96bb0a3a955a0fed22831e9dfc4e68f964312a33

10000000 ERC20

02.10.2025 22:03

Hash:

0x55c5a44659999454c86d1e77913cb7b260c58c2882463b56546fcc2ca471cf08

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

10000000 ERC20

To:

0x96b5e872c7abc7eb953ac98d5122f0b6809b2a33

10000000 ERC20

02.10.2025 10:42

Hash:

0x6966cf5af6c50e7aec5d122a670b442d8c31760623bd3de29e21b4ead68cb8d7

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

0.000082293078359954 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000082293078359954 ETH

02.10.2025 10:42

Hash:

0x6966cf5af6c50e7aec5d122a670b442d8c31760623bd3de29e21b4ead68cb8d7

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

10 USDT

To:

0x96b5ad4172037a2c86f2135ad2332635e3312a33

10 USDT

01.10.2025 17:28

Hash:

0x4d4a0876c741c38e08fa2b0970065ea57779025aaab596b08dca66a91096aeae

From:

0xf1e4653d3f3c0dd48792cf6d46db0bbc8ceb1123

0.000086052412470781 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000086052412470781 ETH

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