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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf4f447097c26726517d699c27c989d37a464ad52

Address:

0xf4f447097c26726517d699c27c989d37a464ad52

balance

Transfers list

Total: 49

03.10.2025 02:34

Hash:

0x6734adab780c23f91f8bc8d6d93dd2e5e9a9e7648030166acf20848bf7bd78d9

From:

0xf4f447097c26726517d699c27c989d37a464ad52

0.000007468808941208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007468808941208 ETH

03.10.2025 02:34

Hash:

0x6734adab780c23f91f8bc8d6d93dd2e5e9a9e7648030166acf20848bf7bd78d9

From:

0xf4f447097c26726517d699c27c989d37a464ad52

0.00022 USDC

To:

0x8f9324e58020aeae5d7b5802eda91e1141e05238

0.00022 USDC

03.10.2025 02:32

Hash:

0x1710e96d5f022d9655e1f3308be2a80386df87803de8e90262ecaa5b2756bb3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010627909340955 ETH

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0.000010627909340955 ETH

03.10.2025 02:32

Hash:

0x1710e96d5f022d9655e1f3308be2a80386df87803de8e90262ecaa5b2756bb3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00022 USDC

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0.00022 USDC

02.10.2025 09:04

Hash:

0xded205d1b12f5514d8d2b138a5dfc59dad07615da0060f240b8869bdb66a14b9

From:

0x8f9324e58020aeae5d7b5802eda91e1141e05238

0 USDC

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0 USDC

01.10.2025 18:49

Hash:

0xd8e389f79037d28bc0db1f2136f9da66c591326407cbac8e788a94e6847c7352

From:

0xd2088f2891e5179d1b281ace37750df16f62881a

0 USDC

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0 USDC

01.10.2025 17:53

Hash:

0x094835437fae11065bd12f468621466d8ccdc4e94b9e534c88f4d7c1b18a969f

From:

0x8f9324e58020aeae5d7b5802eda91e1141e05238

0 USDT

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0 USDT

01.10.2025 07:13

Hash:

0x0272904b7004a9cfc19a979295d349a4d697ae22d7bbd844e9110821782f4bb7

From:

0xf4f447097c26726517d699c27c989d37a464ad52

0.000007369389906155 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000007369389906155 ETH

01.10.2025 07:13

Hash:

0x0272904b7004a9cfc19a979295d349a4d697ae22d7bbd844e9110821782f4bb7

From:

0xf4f447097c26726517d699c27c989d37a464ad52

0.0006 USDT

To:

0x8f9324e58020aeae5d7b5802eda91e1141e05238

0.0006 USDT

01.10.2025 07:01

Hash:

0x97949f60dfc46311e38b911ce885a75d85cc23a22be86f95a3bcb0727269c1de

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006105410260556 ETH

To:

0xf4f447097c26726517d699c27c989d37a464ad52

0.000006105410260556 ETH

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