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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

Address:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

balance

Transfers list

Total: 627

03.10.2025 15:57

Hash:

0xe4653dda78d48b7cb94f7e31bba2146eb7593eadb5d885fffe98c88c0fc3f791

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

0.00013158270460654 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013158270460654 ETH

03.10.2025 15:57

Hash:

0xe4653dda78d48b7cb94f7e31bba2146eb7593eadb5d885fffe98c88c0fc3f791

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

893 USDC

To:

0xdbe632687ea81de5100ca87c28febfdaa9cb0947

893 USDC

03.10.2025 12:57

Hash:

0xb43f2d618f547d8d130b847a855f588373f7ef53160b94150d650a471e4d804b

From:

0xa3222357a0eccf60c73606170be6c99adecb59b3

2194.447722 USDC

To:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

2194.447722 USDC

03.10.2025 09:47

Hash:

0x0cf9dccecf5942ac841b8f38b66d9a20d0684ec539b31ba1d5e92252cb041bdc

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

0.0000759624864966 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000759624864966 ETH

03.10.2025 09:47

Hash:

0x0cf9dccecf5942ac841b8f38b66d9a20d0684ec539b31ba1d5e92252cb041bdc

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

20.4467 USDC

To:

0x60f57839754e822334a456fb10f0c468c77cc392

20.4467 USDC

02.10.2025 23:36

Hash:

0x4cf5e2d52aad476fa680a14495447fb18561ccbf7fab52758df6fcb05da69cd0

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

100000000 ERC20

To:

0x77722d63563d2b8505c1970c5274265e380bf5bd

100000000 ERC20

02.10.2025 23:36

Hash:

0x89990b1cc08a8330030efb48f5890d0fb33518e7eabb660d5097f6ae18d24977

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

100000000 ERC20

To:

0x777d9787c4413bc25cef6d53a93c03e0aff7f5bd

100000000 ERC20

02.10.2025 23:30

Hash:

0xda3cb75031f598421be861c24a628f6f24d0b41835452bb4801427124da66186

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

100000000 ERC20

To:

0x777db8d6b96d5c7170ecbfdb4172495c5ef505bd

100000000 ERC20

02.10.2025 23:26

Hash:

0x81d20b8179e40ccf242f87dc61ba4e7afba9186d8389a2b2b80f9a5df38d463a

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

0 USDT

To:

0xdbe69048f189e2747be1bf9b35086ede97370947

0 USDT

02.10.2025 23:14

Hash:

0xa6faeb34209caa69a6a6655aaaf94f92954223564db36d004eb37d15f106da8c

From:

0xf8a67b9c61f0c6342751adf5e64e8673a791539f

100000000 ERC20

To:

0x777d9787c4413bc25cef6d53a93c03e0aff7f5bd

100000000 ERC20

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