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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

Address:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

balance

Transfers list

Total: 164

01.10.2025 18:09

Hash:

0x515b9219deaf1ea1dd70036163547fd58f3c22492bc8b24d3a90d00cc0791f35

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.004256965494788139 ETH

To:

0xdf07afaf84ce6c38361f4a54c9b8acbdeaacb363

0.004256965494788139 ETH

01.10.2025 18:07

Hash:

0x3f2f2f9bb0b5c42e36723a8a83d0ced5f623e1e2d975b1209bd8ad3833ab08bf

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.000029018859780528 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000029018859780528 ETH

01.10.2025 18:06

Hash:

0xa01b11dad77ac66531d630d9b8a9e59c7b663c19590e50d029d3ef90ce400ca8

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.00010432634877418 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010432634877418 ETH

01.10.2025 18:06

Hash:

0xa01b11dad77ac66531d630d9b8a9e59c7b663c19590e50d029d3ef90ce400ca8

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

947.70785 USDC

To:

0xdf07afaf84ce6c38361f4a54c9b8acbdeaacb363

947.70785 USDC

01.10.2025 18:02

Hash:

0x14a6f13b2a2230730641fdfdef081a04d2b2e921c5080df05f4dcefebafc22ed

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.000165758820170634 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000165758820170634 ETH

01.10.2025 18:02

Hash:

0x14a6f13b2a2230730641fdfdef081a04d2b2e921c5080df05f4dcefebafc22ed

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

920 USDC

To:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

920 USDC

29.09.2025 19:32

Hash:

0xc654b5d585135efe83222c0fb3e43e67fcd2dd3846b01defddd8f9b6c1078aae

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.000127011458237219 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000127011458237219 ETH

29.09.2025 19:32

Hash:

0xc654b5d585135efe83222c0fb3e43e67fcd2dd3846b01defddd8f9b6c1078aae

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

920 USDC

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

920 USDC

29.09.2025 19:31

Hash:

0x2f9bc7eeb2cbb2eb6898cba13d16bf34a54ce2e423e0ea245427713b04f26fa9

From:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

0.0001214797254283 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001214797254283 ETH

29.09.2025 19:30

Hash:

0xc6579dab89884c753639442cd9bf5b540f7edc9c79fd966c8d21f6db4f1f5dbd

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

899.10785 USDC

To:

0xf63c03ebe64c6e30a22a9ed918c649aef62148fb

899.10785 USDC

...

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