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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf37afb794a06737cbe75a40b88b573d69906b90e

Address:

0xf37afb794a06737cbe75a40b88b573d69906b90e

balance

Transfers list

Total: 53

05.10.2025 17:02

Hash:

0x41355fa484ad8de677cbb6534776a8f81562329041f7a104090e6d6553921c93

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

5047.5 USDC

To:

0xf37afb794a06737cbe75a40b88b573d69906b90e

5047.5 USDC

04.10.2025 15:42

Hash:

0x37a95a3bf2ac9d8f4d38f3d2ffadb9eeb93cc907fb08d13aad92192c9cb1e02b

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

20000000000 ERC20

To:

0x41aac17298aff90c58f493fd349c410ad771c808

20000000000 ERC20

04.10.2025 15:41

Hash:

0x8672203855ca2d528af8cea4032b644df1f189e6776f388b65fa18b3cb0a28fa

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

20000000000 ERC20

To:

0x41a4852f9045946362131552389fc45d7e22c808

20000000000 ERC20

04.10.2025 15:39

Hash:

0x3d68ec90306332cf2e8a8bc77a6b5149b38a12f46041e04f7872b1835209daf3

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

0 USDC

To:

0x41a4fd071c2a7c35d9a84ee6f5a60f060e32c808

0 USDC

04.10.2025 15:38

Hash:

0xff703c98a9007e1dbdff12c252f960247483fe22907b6a4f9ada14084017670a

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

20000000000 ERC20

To:

0x41aac17298aff90c58f493fd349c410ad771c808

20000000000 ERC20

04.10.2025 15:37

Hash:

0xa54d5b344718b0002b504e29acca91170cee385d8301ce5dd5cb0081bd48e144

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

0.00008720184113796 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008720184113796 ETH

04.10.2025 15:37

Hash:

0xa54d5b344718b0002b504e29acca91170cee385d8301ce5dd5cb0081bd48e144

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

20000 USDC

To:

0x41a422edf720985c725679f8c7245f82ca71c808

20000 USDC

02.10.2025 23:13

Hash:

0x42d2f2c426bcfe21a28418bd099f3e44efa3a9a031518960d53f881e5b284d0a

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

20000000000 ERC20

To:

0x742cb61571ff8aa5e4a3f769e2b957b268e393cf

20000000000 ERC20

02.10.2025 22:20

Hash:

0x15b63ca3017043b3a65aacb8305652e7d245b8e8ee5f5d9404486c1fd5de57b9

From:

0x742cef1d5d0345012ea81355567eb3f5c4af93cf

0.0002 USDC

To:

0xf37afb794a06737cbe75a40b88b573d69906b90e

0.0002 USDC

02.10.2025 13:06

Hash:

0x73c20ac122cd11340d44b4d378eb6717ec1e258b472da51de2ebfab1b9543aa2

From:

0xf37afb794a06737cbe75a40b88b573d69906b90e

0.000159174684617494 ETH

To:

0x1ecdb32e59e948c010a189a0798c674a2d0c6603

0.000159174684617494 ETH

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