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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

Address:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

balance

Transfers list

Total: 973

01.10.2025 19:51

Hash:

0xca8bf1a4d71397c5f0fa5ee99cf108c3029e1a94a1393e1559480de38ed2270f

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

125762000000000000 ERC20

To:

0x4cd0cc7aee8f511ddd8f54f397aa0f35deb8bc31

125762000000000000 ERC20

01.10.2025 13:09

Hash:

0x39c475354a4c736ffed6eae72431032dcddad8f70906041d3445fed281e137f0

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

0.000031815132532458 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000031815132532458 ETH

01.10.2025 13:09

Hash:

0x39c475354a4c736ffed6eae72431032dcddad8f70906041d3445fed281e137f0

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

125762000000000000 ERC20

To:

0x4cd00e387622c35bddb9b4c962c136462338bc31

125762000000000000 ERC20

01.10.2025 13:06

Hash:

0xa32a2220e55fc3810a0e12a0b0b4bdc700553abf15c494b1d751035742f380b8

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

0.000452198329173722 ETH

To:

0xb81965ddfdda3923f292a47a1be83ba3a36b5133

0.000452198329173722 ETH

01.10.2025 13:06

Hash:

0xa32a2220e55fc3810a0e12a0b0b4bdc700553abf15c494b1d751035742f380b8

From:

0x0000000000000000000000000000000000000000

61162 ERC20

To:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

61162 ERC20

01.10.2025 13:06

Hash:

0xa32a2220e55fc3810a0e12a0b0b4bdc700553abf15c494b1d751035742f380b8

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

60546 ERC20

To:

0x0000000000000000000000000000000000000000

60546 ERC20

01.10.2025 13:06

Hash:

0xa32a2220e55fc3810a0e12a0b0b4bdc700553abf15c494b1d751035742f380b8

From:

0xb81965ddfdda3923f292a47a1be83ba3a36b5133

5762000000000000 ERC20

To:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

5762000000000000 ERC20

01.10.2025 12:55

Hash:

0x3fc743b22aba14bbc2db9e35c00c81d178500205c7debe9814de84f418139a35

From:

0xa6320ba9aee2ab1803e7948797bca8329cc7f6ab

120000000000000000 ERC20

To:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

120000000000000000 ERC20

29.09.2025 15:58

Hash:

0x7ff35009617857ec44a9e9af09c08fb7f69c93d0d4ea45e7b5a38d99e889dd02

From:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

1.3579133481020713 ETH

To:

0x348a737ec04ab0f05a41dac2f6c8eb04fbc9992a

1.3579133481020713 ETH

29.09.2025 15:56

Hash:

0xa1ba1663b1b8fb6adae605cbcf698ea0d8f2f888d51ca6d06c5695d18c5b15a6

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

1.3662 ETH

To:

0xf5cf3ba145e1b9d4a82576990c3813b855250929

1.3662 ETH

...

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