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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

Address:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

balance

Transfers list

Total: 39

21.05.2025 10:51

Hash:

0x53fe0e68aafd1eeb9953bebd7f345e6fb76484e900f91f9eb28ae04c30835861

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.000140607428977249 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000140607428977249 ETH

21.05.2025 09:29

Hash:

0x74ff06ec5fe4c528e1840971148c5b169d40bb5aa55eaabcb373907cabc9af88

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.00006887856717183 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00006887856717183 ETH

21.05.2025 09:29

Hash:

0x74ff06ec5fe4c528e1840971148c5b169d40bb5aa55eaabcb373907cabc9af88

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.01 USDT

To:

0x0ed7a1471a366121bf4503d7524f52da28972ed9

0.01 USDT

21.05.2025 09:29

Hash:

0x784f3add3ec1d7c13872e15d81f04d8c595ea1d70f2d492be123afe95639c6c8

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.000111721230250499 ETH

To:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.000111721230250499 ETH

21.05.2025 09:29

Hash:

0x784f3add3ec1d7c13872e15d81f04d8c595ea1d70f2d492be123afe95639c6c8

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.010001 USDT

To:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.010001 USDT

21.05.2025 09:28

Hash:

0x3562d8e9d466394a9a7281b8ae2c1e24a18988247b8feed1e70247f12ab4ed61

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.000068373757473775 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000068373757473775 ETH

21.05.2025 09:28

Hash:

0x3562d8e9d466394a9a7281b8ae2c1e24a18988247b8feed1e70247f12ab4ed61

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.004 USDT

To:

0x0ed7a1471a366121bf4503d7524f52da28972ed9

0.004 USDT

21.05.2025 09:28

Hash:

0xbf2fe9038ab8d2455dd9df1508cf99381100b3498dde5a82a929f6258dddedf5

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.000110902427496249 ETH

To:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.000110902427496249 ETH

21.05.2025 09:28

Hash:

0xbf2fe9038ab8d2455dd9df1508cf99381100b3498dde5a82a929f6258dddedf5

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.004001 USDT

To:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.004001 USDT

21.05.2025 08:56

Hash:

0x0da56aaa772fd3af7e94d983cab772e12a593977de624ca81e3eaa1bd1d29202

From:

0xf308bf1ba0ea019d7f95f9581e01e8b5cf953560

0.000088863934373394 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000088863934373394 ETH

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