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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

Address:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

balance

Transfers list

Total: 28

02.08.2025 15:24

Hash:

0x90e6b13872e1f5f421fe183718092d8793d6ae55a0e856b727e13416e2fe595a

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.001676638932551732 ETH

To:

0x80609915362a352cb3e1da067662003edaf91884

0.001676638932551732 ETH

20.07.2025 02:06

Hash:

0x62688b8ed5e5fde84d995d39f7aa031ec3380cc7e521a1995f40168cc17cb56a

From:

0x007a79dce46bc963f37c711003f6f7b57abe54ba

0.003489 USDC

To:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.003489 USDC

17.07.2025 15:45

Hash:

0x4303d079afa761e43256d7f64183446947cbdcc6fbadcf5076b6dbc91b740d00

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.00210342457857264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00210342457857264 ETH

17.07.2025 15:45

Hash:

0x4303d079afa761e43256d7f64183446947cbdcc6fbadcf5076b6dbc91b740d00

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

982.848324 USDC

To:

0x007af42f2bb7ac58c96dcc6d9455b8fde0c954ba

982.848324 USDC

17.07.2025 15:38

Hash:

0x0914d55f67677e10a991490e00da5e61306be83d671475b1372efccc59ff0992

From:

0x805bba1ad79176b93bb35d7a2d7b5a9b8f9e1be8

0.00299 ETH

To:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.00299 ETH

17.07.2025 15:19

Hash:

0x94daffff36caf82fcaa37e448d97cf1016bca7829fe44dde045fcb5486403bc2

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

982.848324 USDC

To:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

982.848324 USDC

14.07.2025 23:18

Hash:

0xb2426d4a3fab645654800969828987d9d7436b039fa8aeaae77300fc5bc958f5

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0 USDC

To:

0x007a5354faa71c27f6616214a12db7534fbe54ba

0 USDC

14.07.2025 21:57

Hash:

0x5b2f09daca3a568e30f065dc851cc3e83eebd79818cc4c28a11b7f1e3acaf96b

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.000105041614459628 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000105041614459628 ETH

14.07.2025 21:57

Hash:

0x5b2f09daca3a568e30f065dc851cc3e83eebd79818cc4c28a11b7f1e3acaf96b

From:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

3489.619398 USDC

To:

0x007af42f2bb7ac58c96dcc6d9455b8fde0c954ba

3489.619398 USDC

14.07.2025 21:54

Hash:

0x6865397192cd77a36d5897c2af3413f3501ca179816a08547d9faa7dc08660e0

From:

0xff18a83cfa8527372dd43ce1002342604f1ab2d8

0.0008 ETH

To:

0xf7b0448cf5b8edb16109f6429531d663951daf5f

0.0008 ETH

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