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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

Address:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

balance

Transfers list

Total: 6895

03.10.2025 17:53

Hash:

0xc5c31214c68cc0ab934101453137f5ae54a626269a2d1b1fbb0ed27cc90687e3

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

0.014041819764539 ETH

To:

0x874e5af37b95201e2a73d4e448e9e34307004cf5

0.014041819764539 ETH

03.10.2025 00:21

Hash:

0x6630b8cc4e6cb8831592a2f9a5048cb51498a5e1123b92424f17e189f61c45e9

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

2500000000 ERC20

To:

0x2f08971f6d148e8424d3d8272f1efc77a9895a04

2500000000 ERC20

02.10.2025 22:55

Hash:

0x9d9d526ceaba66fe374815db86683332e6f240c7a35aaaad7f4accb9a592522f

From:

0x3fc29836e84e471a053d2d9e80494a867d670ead

200000000000000 ERC20

To:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

200000000000000 ERC20

02.10.2025 19:51

Hash:

0x59b11d7ccf7cc3aae015e55325d037bf82353df310e2dbb1f91e16d9b41f0b52

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

1.0089119855608888 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.0089119855608888 ETH

02.10.2025 19:51

Hash:

0x59b11d7ccf7cc3aae015e55325d037bf82353df310e2dbb1f91e16d9b41f0b52

From:

0x000000000004444c5dc75cb358380d2e3de08a90

3.457673625699517e+23 ERC20

To:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

3.457673625699517e+23 ERC20

02.10.2025 19:43

Hash:

0x60c1da6cf7688592003a5568a5940e6c44f3419a35c84f56adc2e28ee6290cde

From:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

1.48696544339615 ETH

To:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

1.48696544339615 ETH

02.10.2025 19:43

Hash:

0x60c1da6cf7688592003a5568a5940e6c44f3419a35c84f56adc2e28ee6290cde

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

0.000445456307989741 ETH

To:

0xbbbfd134e9b44bfb5123898ba36b01de7ab93d98

0.000445456307989741 ETH

02.10.2025 19:43

Hash:

0x60c1da6cf7688592003a5568a5940e6c44f3419a35c84f56adc2e28ee6290cde

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

9.669262291882303e+27 ERC20

To:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

9.669262291882303e+27 ERC20

02.10.2025 19:43

Hash:

0x9e066c4711931051141210778a2e953c6f2d895f6f6502d2cb5b604bc3349c33

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

0.00007987020781742 ETH

To:

0xdd3b11ef34cd511a2da159034a05fcb94d806686

0.00007987020781742 ETH

02.10.2025 13:41

Hash:

0xb80499df63e043187bf8ffe06c3b1007b062c53684a7a886c9b35ecc7a519b33

From:

0xf76af70bc1ea5f49fe5583ab80493e116d602a34

0.00073683318742996 ETH

To:

0xbbbfd134e9b44bfb5123898ba36b01de7ab93d98

0.00073683318742996 ETH

...

690

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