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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf5cf18977e38a57668b749bbb478020ecc035368

Address:

0xf5cf18977e38a57668b749bbb478020ecc035368

balance

Transfers list

Total: 186

03.10.2025 01:19

Hash:

0x3f21a1a53645c65645c65eee724b1114bfbcc2e185d48cbbdda2d748952498da

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0 USDC

To:

0x88b2efc2fcb841af80abc652e09e77199e851665

0 USDC

03.10.2025 00:59

Hash:

0x4482a30daaf8f11c93486c612af8edacdfca9be8fa88fdbfd3e8b14b7792aaa6

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0 USDC

To:

0x5ae20026f5eae8f357e8be3c9a1683c34f9085b5

0 USDC

02.10.2025 23:26

Hash:

0xc76e6a3ec5df017f21ace9b97d6d27bf13a48023bdd844d5d90bb94743e1d12a

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0 USDC

To:

0xd4644deb4a6504c06c748655c2f4b8e2d4108916

0 USDC

01.10.2025 08:26

Hash:

0xb435fbb63a9baf6094d06581e9c9fbe5165d346dda4c6d4c5a9cfc9ea65a3811

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0.00003588384691664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003588384691664 ETH

01.10.2025 08:26

Hash:

0xb435fbb63a9baf6094d06581e9c9fbe5165d346dda4c6d4c5a9cfc9ea65a3811

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

3485.125819 USDC

To:

0x88b25b1c22699dc483ddf52b38ccfc4dc3ce1665

3485.125819 USDC

01.10.2025 08:25

Hash:

0x06dc45839f3594b1e03a94cde54253ebff2dc3ab440e9e52b24a04b56a30ddc5

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0.00005394967634342 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005394967634342 ETH

01.10.2025 08:25

Hash:

0x06dc45839f3594b1e03a94cde54253ebff2dc3ab440e9e52b24a04b56a30ddc5

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

613.797435 USDC

To:

0xd464db429d1f049a842953a429c4ac486a3f8916

613.797435 USDC

01.10.2025 08:23

Hash:

0x1bb77eb6e06acac04633d1a823bc7b3874ad799dea01e8ecf8ab38ec90199f3e

From:

0x8450f99f8916ca61e5db00c6b78aa9e40db09a51

0.00055 ETH

To:

0xf5cf18977e38a57668b749bbb478020ecc035368

0.00055 ETH

01.10.2025 08:22

Hash:

0x85926ade305160c192e9ffecd4120321bcfe0b2ad574d2db95b49e2b832be687

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0.16 USDC

To:

0x5ae2b432030b8b1abf9ec0b36123a44bb09285b5

0.16 USDC

01.10.2025 08:22

Hash:

0x85926ade305160c192e9ffecd4120321bcfe0b2ad574d2db95b49e2b832be687

From:

0xf5cf18977e38a57668b749bbb478020ecc035368

0.000055868583733872 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000055868583733872 ETH

...

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