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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf622a428eecbcdfd04866dac00693c917adbd970

Address:

0xf622a428eecbcdfd04866dac00693c917adbd970

balance

Transfers list

Total: 386

14.05.2025 18:50

Hash:

0x52013c01d653df45d92a79dcc13afd6d1df1b4167f5851a1d890934907de58b1

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

0 USDC

To:

0x526dc55c02bac5eb8f40434a80d281ccf0412567

0 USDC

14.05.2025 18:47

Hash:

0xd4cb8464330d223804d883fbf786f86480aa1f27c946ce643163f08ebf57c1ff

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

0.000142131288913152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000142131288913152 ETH

14.05.2025 18:47

Hash:

0xd4cb8464330d223804d883fbf786f86480aa1f27c946ce643163f08ebf57c1ff

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

13350 USDC

To:

0x526dff65b9afc9825cd7a047ec817d3246f92567

13350 USDC

03.05.2025 03:52

Hash:

0xed7c681ffe5e15482c9ba5d58ac09528e44702408038daa0ea52f9fb7b97892f

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

0 USDC

To:

0xaf686e73244689d4a1ed46526d6edbad39633898

0 USDC

02.05.2025 19:15

Hash:

0xab51ba989f4eb5e0c4633980e16e127496ac775fe039540f3601910509d264fd

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

20000000000 ERC20

To:

0x526c50e89b662065298e259c686eb98147f92567

20000000000 ERC20

02.05.2025 19:13

Hash:

0xecefdb067e0bf6f11e5751b5c5e4ca55b298d9583563cb93280a27d3d4472fe9

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

20000000000 ERC20

To:

0x526dc11ee9ee96cf7913059753778ac2831d2567

20000000000 ERC20

02.05.2025 14:08

Hash:

0x87cbaeba00eb7799d32ad252c3b20a9cd47b9ddd5f5a7b3225925129df51e031

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

10000000000 ERC20

To:

0xaf6749a1731924e7a5d4b68ba6204b617d913898

10000000000 ERC20

02.05.2025 14:08

Hash:

0x77e6497f29ea89f51bfa72f3c278117b789873a806c2190aed78e9bba9fb0bb5

From:

0xaf68a7079c72714d2a14a81b46280c2339ca3898

0.017599 USDC

To:

0xf622a428eecbcdfd04866dac00693c917adbd970

0.017599 USDC

02.05.2025 14:07

Hash:

0x54fdee91f193b05b77055b189f730d6150a60a826a77b8af82f50cbe1a15b36f

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

0.00007873117350516 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007873117350516 ETH

02.05.2025 14:07

Hash:

0x54fdee91f193b05b77055b189f730d6150a60a826a77b8af82f50cbe1a15b36f

From:

0xf622a428eecbcdfd04866dac00693c917adbd970

10000 USDC

To:

0xaf681fc861d2ac357bbf7104045cc7d151913898

10000 USDC

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