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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf3ed5e021925a89960083120ddba8783761313e9

Address:

0xf3ed5e021925a89960083120ddba8783761313e9

balance

Transfers list

Total: 57

10.09.2025 20:52

Hash:

0xc428fa6f55835392826a3c62066e1ece868b7eb79c60a2ae3d6274c0b042d94b

From:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0 USDC

To:

0xf3ed5e021925a89960083120ddba8783761313e9

0 USDC

15.08.2025 05:40

Hash:

0x9635dd04d77cc80da5d6d9dca338be836f439d85a2adcc7505e9f4fa1599cf91

From:

0xf3ed5e021925a89960083120ddba8783761313e9

0.000017562157493045 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000017562157493045 ETH

15.08.2025 05:40

Hash:

0x9635dd04d77cc80da5d6d9dca338be836f439d85a2adcc7505e9f4fa1599cf91

From:

0xf3ed5e021925a89960083120ddba8783761313e9

0.00152 USDT

To:

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

0.00152 USDT

15.08.2025 05:39

Hash:

0x4c48b5cfccad49c6e9f56053ae38ad88c90fdf3091c840d8b42662161e51a2d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000017307240177392 ETH

To:

0xf3ed5e021925a89960083120ddba8783761313e9

0.000017307240177392 ETH

15.08.2025 05:39

Hash:

0x4c48b5cfccad49c6e9f56053ae38ad88c90fdf3091c840d8b42662161e51a2d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00152 USDT

To:

0xf3ed5e021925a89960083120ddba8783761313e9

0.00152 USDT

12.08.2025 03:14

Hash:

0x308546b292aafb7ec76730dfb7fc7c645ea331d356e984061c1abb873cfd1a79

From:

0xf3ed5e021925a89960083120ddba8783761313e9

0.000017534436220592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017534436220592 ETH

12.08.2025 03:14

Hash:

0x308546b292aafb7ec76730dfb7fc7c645ea331d356e984061c1abb873cfd1a79

From:

0xf3ed5e021925a89960083120ddba8783761313e9

0.003484 USDC

To:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0.003484 USDC

12.08.2025 03:14

Hash:

0xf9040ef223fe7b4d7e5cabc24ba0d4949300b2a39a5df76b74af15ca6541b0cf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004884147366141 ETH

To:

0xf3ed5e021925a89960083120ddba8783761313e9

0.000004884147366141 ETH

12.08.2025 03:14

Hash:

0xf9040ef223fe7b4d7e5cabc24ba0d4949300b2a39a5df76b74af15ca6541b0cf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003484 USDC

To:

0xf3ed5e021925a89960083120ddba8783761313e9

0.003484 USDC

10.08.2025 04:40

Hash:

0xc85c6e0a46671903a30f734b6d74f6161ad284916efe6a1e8a70b6b94d42dadd

From:

0xf3ed5e021925a89960083120ddba8783761313e9

0.00002074826358272 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002074826358272 ETH

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