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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

Address:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

balance

Transfers list

Total: 4221

07.10.2025 00:11

Hash:

0xb5945941ba84d25e7480be6f355528c6b5f678d7c9b3809ecd8e8adb69bdf1bb

From:

0xe8e0f0bf1cf129878b44386b5d3d752b2e7708f0

50000 USDT

To:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

50000 USDT

07.10.2025 00:10

Hash:

0x49e661a4dd446dfffb7bf5cbe5fb4e9b0e6f2c6a62f4a46e9ca670c6a6695865

From:

0xe8e0f0bf1cf129878b44386b5d3d752b2e7708f0

65770 USDC

To:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

65770 USDC

06.10.2025 08:43

Hash:

0xe7f8cfdd52feb36aef525d29aeaa03d7566b15952f6210e1693a05b475b12a05

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

200000000000 ERC20

To:

0x923a37a88da38ed4365784b4096da4d7c9249513

200000000000 ERC20

06.10.2025 08:43

Hash:

0xab97e918fc68041aa2124242029c9c5091534456c4ca718dfb92fb1737d25547

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

50000000000 ERC20

To:

0xb8ac8e3e368ee4021be589d394c23f1eadacacea

50000000000 ERC20

06.10.2025 08:42

Hash:

0xc0e9848d8abd1c169e8c6f72eb3ca04e3b99cb42faae73eb1cd3af882f5d824e

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

0 USDC

To:

0xb8ab69583da3dad6309f2b4c5a4c041e9572acea

0 USDC

06.10.2025 08:41

Hash:

0x625f992ff066f557fd8b17e1305118430c6fc0310b10f00153aae84cbea88cda

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

200000000000 ERC20

To:

0x923a297ab59198d1e36df524bf8dd4780bb89513

200000000000 ERC20

06.10.2025 08:40

Hash:

0xcc6d720b1a2e2c3c7858c26bae9d271fdaed84b45f993063a4014f06eec9995a

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

50000000000 ERC20

To:

0xb8ab556e2f61b42b226e434f34dfe587bb16acea

50000000000 ERC20

06.10.2025 08:33

Hash:

0x2c185608b4647e0439bfa2f20decb9823f245b9cced0c93256660b575112ccdb

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

200000000000 ERC20

To:

0x923a37a88da38ed4365784b4096da4d7c9249513

200000000000 ERC20

06.10.2025 08:32

Hash:

0x430243b21909e7278a11c4890d8eeb2265adfeec2ebc7b9d819192cf63cf748b

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

200000000000 ERC20

To:

0x923a2f7a0a0fd6b0e84bcb7e19e43097bc859513

200000000000 ERC20

06.10.2025 08:25

Hash:

0x35d9993c7003d1515fda086b224e1a6127628ebe178296a02419cd073b57e914

From:

0xf49db6b30f77835a42d6de0d8a5d39938746b65e

50000000000 ERC20

To:

0xb8ac8e3e368ee4021be589d394c23f1eadacacea

50000000000 ERC20

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423

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