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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf768d5a40d2086ccee2d1473625b873686153a41

Address:

0xf768d5a40d2086ccee2d1473625b873686153a41

balance

Transfers list

Total: 19

27.09.2025 01:34

Hash:

0x143280bd1d51faccd11c90a29c5030927bd1db61ac7b448325c477b4aac1450a

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

12884.621288 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

12884.621288 USDC

27.09.2025 01:34

Hash:

0x143280bd1d51faccd11c90a29c5030927bd1db61ac7b448325c477b4aac1450a

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

0.000045294869793328 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000045294869793328 ETH

27.09.2025 01:32

Hash:

0x4af3da887263f52b4f9f5969d52692d0e8ee40b8c087498f256316cbfef58f90

From:

0x3a753a1c7b3233807ddedd7802bd7a7160b86d6f

12884.621288 USDC

To:

0xf768d5a40d2086ccee2d1473625b873686153a41

12884.621288 USDC

16.09.2025 16:50

Hash:

0x64492b1ccde60f48d3717efef80183585e63fc4c51b1bb5bf3e3150efa792092

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

0.000121538101492716 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000121538101492716 ETH

16.09.2025 16:50

Hash:

0x64492b1ccde60f48d3717efef80183585e63fc4c51b1bb5bf3e3150efa792092

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

12884.621288 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

12884.621288 USDC

16.09.2025 16:48

Hash:

0x4e1aa0bf7a30d6fcf76afd10433f2b3ec7ebda6f1ce1dfe97789f68da9134840

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000183530717558824 ETH

To:

0xf768d5a40d2086ccee2d1473625b873686153a41

0.000183530717558824 ETH

16.09.2025 16:45

Hash:

0xd382f2c8b5cbc6bc60e25bb05dd61aad538aa0c4d91334baa9aca63bde953bdc

From:

0x3a753a1c7b3233807ddedd7802bd7a7160b86d6f

12884.621288 USDC

To:

0xf768d5a40d2086ccee2d1473625b873686153a41

12884.621288 USDC

31.08.2025 05:02

Hash:

0x7b6ddbf14a3393f5822dcfdd7b47c4345530441567471e712525a01684c0cecd

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

0.000046220717558824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000046220717558824 ETH

31.08.2025 05:02

Hash:

0x7b6ddbf14a3393f5822dcfdd7b47c4345530441567471e712525a01684c0cecd

From:

0xf768d5a40d2086ccee2d1473625b873686153a41

12884.621288 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

12884.621288 USDC

31.08.2025 05:00

Hash:

0x0e33e856554b61cc08a7ff0ac6bb71713d4463515887d112e24a92b4ea3fd98d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00004493030554814 ETH

To:

0xf768d5a40d2086ccee2d1473625b873686153a41

0.00004493030554814 ETH

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