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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

Address:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

balance

Transfers list

Total: 165

04.10.2025 11:19

Hash:

0x251fc4d8245b4e0a7e2062a242852c52e3835c7b65168617bf0197868b3a92a2

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0.021078430101623316 ETH

To:

0x8bb8963b01945bd79794df8123162e3318a29838

0.021078430101623316 ETH

03.10.2025 00:58

Hash:

0x1165e62d44aef32006cba4a9e4b6e980aa629e35e711d3106a09f1e05ec62ffc

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0 USDC

To:

0x036b2bb090b33369368941d4fbab3a7f52b71159

0 USDC

02.10.2025 23:37

Hash:

0xc29b653f66eddf235fae21b128ba0e4a7c3c11f892041acdeb1103870124399c

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0 USDC

To:

0x8bb8ce648b52d3a46aab76f6bfc02e2436bf9838

0 USDC

02.10.2025 23:13

Hash:

0x42d2f2c426bcfe21a28418bd099f3e44efa3a9a031518960d53f881e5b284d0a

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

4000000000 ERC20

To:

0x036b13dcd2dce61de8e83a81c466dda036291159

4000000000 ERC20

02.10.2025 22:11

Hash:

0x0064d6defd3323ce12f957ca28aa4a7262045f345a1061d558013e62d8358a72

From:

0x79b06d48c5fdf128025d0410da10da295cd3ab24

15.004216 USDC

To:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

15.004216 USDC

02.10.2025 06:33

Hash:

0x3cb88fe89fb177f31b96cf02331f7975052a9de89b6ef2eddb6b775756971094

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0.00003290078248132 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003290078248132 ETH

02.10.2025 06:33

Hash:

0x3cb88fe89fb177f31b96cf02331f7975052a9de89b6ef2eddb6b775756971094

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

311.123081 USDC

To:

0x8bb8963b01945bd79794df8123162e3318a29838

311.123081 USDC

02.10.2025 06:32

Hash:

0x6c07bf7bd04c6389da48f8fa8224f04908ab854ecaca1caef54ba6e86663a62b

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

4000000000 ERC20

To:

0x036d16a0de8ee6ae201fcaf603599bc51ab91159

4000000000 ERC20

02.10.2025 06:31

Hash:

0x7c8bb4ac430c684c01d1a346d6c6844452fa83364be0d27acfc8d1509b560c1c

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

4000 USDC

To:

0x036b1e4795fb8f6686233a3d3c7961f62db91159

4000 USDC

02.10.2025 06:31

Hash:

0x7c8bb4ac430c684c01d1a346d6c6844452fa83364be0d27acfc8d1509b560c1c

From:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0.000024407956501668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000024407956501668 ETH

...

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