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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

Address:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

balance

Transfers list

Total: 51

04.10.2025 05:12

Hash:

0x79a40e968b99e8f9baf8a9f2d10392f60bbc4babe274c98b810e107fe4ae8ca8

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

0.000013217416452216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013217416452216 ETH

04.10.2025 05:12

Hash:

0x79a40e968b99e8f9baf8a9f2d10392f60bbc4babe274c98b810e107fe4ae8ca8

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

10018.321857 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

10018.321857 USDC

04.10.2025 05:09

Hash:

0x3b9b4b9653d59e87fdb1ab9931a2d531e32d12e30f06f2d2b5b7b2c742e5d35e

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

10018.321857 USDC

To:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

10018.321857 USDC

02.10.2025 05:17

Hash:

0x06c952be3ef6ce203f8d612731382372e5a816a4654ac7d66590956973319692

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

0.0000209768559338 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000209768559338 ETH

02.10.2025 05:17

Hash:

0x06c952be3ef6ce203f8d612731382372e5a816a4654ac7d66590956973319692

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

1094.5094 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1094.5094 USDC

02.10.2025 05:11

Hash:

0x28380e84af0e9f1c78dbd7d766f5839a7102b64bb802985930f23d29d3324f09

From:

0x000000009aa6b7a6bf8d5fc03c583c2df4757f34

1094.5094 USDC

To:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

1094.5094 USDC

01.10.2025 18:00

Hash:

0xc075b294f54fad50a352f28fd86c8a4e5c5747c31440affd9a10aabc42ff3acb

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

0.000041621943062867 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000041621943062867 ETH

01.10.2025 18:00

Hash:

0xc075b294f54fad50a352f28fd86c8a4e5c5747c31440affd9a10aabc42ff3acb

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

2007.787585 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2007.787585 USDT

01.10.2025 17:56

Hash:

0x510abea2c5863cc0b5c304044d53cd02e598b1c4625d3cbd61d73ad1c1d5c7c6

From:

0xaa8ba7d4611437141192e7ceced531bc0a133efb

2007.787585 USDT

To:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

2007.787585 USDT

02.09.2025 01:22

Hash:

0x5b6c2da07bef568c3055cfdda967a0b5f7f9c191382c1c445ead4070b0d651d6

From:

0xf6cd81efd61fa75775ecc9ccb23d9f8e58fe4e79

0.00002087983364188 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002087983364188 ETH

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