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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

Address:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

balance

Transfers list

Total: 33

04.10.2025 05:16

Hash:

0xccddcbfa0437354710dcc35016dc6819aa3623be073f9b2e48063d126dd2ff5b

From:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000006349510794176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006349510794176 ETH

04.10.2025 05:16

Hash:

0xccddcbfa0437354710dcc35016dc6819aa3623be073f9b2e48063d126dd2ff5b

From:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000109 USDC

To:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0.000109 USDC

04.10.2025 05:16

Hash:

0x79a3a4392652fc6134b7731d12d7f3d512a6e4c05fe90df3be1ee8b4789173d8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007405057984105 ETH

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000007405057984105 ETH

04.10.2025 05:16

Hash:

0x79a3a4392652fc6134b7731d12d7f3d512a6e4c05fe90df3be1ee8b4789173d8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000109 USDC

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000109 USDC

04.10.2025 05:12

Hash:

0x1000ba4a656f310a5af4b6932977833cf3cb86fab2891a6b4d96bdce1f1a8329

From:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000002714177434 ETH

To:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0.000002714177434 ETH

04.10.2025 05:12

Hash:

0xaf35d882acdb4c068358b36fba2c445e5ed7ae6991cc011b8077347f9f00735e

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000001083364001111 ETH

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000001083364001111 ETH

04.10.2025 05:12

Hash:

0xd5fa0bb940d66c5b05bc53e7d716e3f1a4c295f97e5ed8355986857429d5abba

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0 USDC

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0 USDC

04.10.2025 01:10

Hash:

0x0e97009b2ba9bda4da0c98c92a66f8981b7bd5d6e75a679400b040552d695ca5

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0 USDC

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0 USDC

02.10.2025 23:34

Hash:

0xfb36056b2e97d476e59c826ecccf8ff7334648641ffd9c28ca356957cd97ad78

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

0 USDC

To:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0 USDC

03.07.2025 01:46

Hash:

0x5471165724c1882e91f8dfb2464ff470a9780f35dc521f20e06699083fa34e21

From:

0xf6cd6709f6cb42fd59220d8366ca8b6078bc4e79

0.000030629122327016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030629122327016 ETH

Reports

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