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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

Address:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

balance

Transfers list

Total: 438

04.10.2025 02:12

Hash:

0xb2b854120c7cb9cdc2e01ea1869a929a9b9e80db8e9b38f456713c6592d80deb

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

0 USDC

To:

0x4cd6a112625e633837fd7b6b79de84e6236a1b01

0 USDC

04.10.2025 02:08

Hash:

0x31afe4cb54b86f3b740835e896a056a6c0738d3242f29f94b74ce06d4d0eb9c0

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

0.00006902614073916 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006902614073916 ETH

04.10.2025 02:08

Hash:

0x31afe4cb54b86f3b740835e896a056a6c0738d3242f29f94b74ce06d4d0eb9c0

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

4500 USDC

To:

0x4cd6468e1d7a9f361f694e7b5bc7d8ce9dc31b01

4500 USDC

03.10.2025 22:58

Hash:

0xe31581c6d7b60a13fd46b8a11f531f026b4dca562461492f54a4c33776e083b1

From:

0x7375758903e5b3b09821fbdec469bc59e04023e9

0.00035 USDC

To:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

0.00035 USDC

03.10.2025 20:58

Hash:

0x8632d7e5fd45ce499c22e80b50b27dcde9ca6b7b60a42e5489bbb779de74fe1e

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

0 USDC

To:

0x7375758903e5b3b09821fbdec469bc59e04023e9

0 USDC

03.10.2025 20:41

Hash:

0x46f38f76a38f2a794180394cd26bf8463261f236937375d4c4f2a39fed27abd1

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

35000000000 ERC20

To:

0x73758451bd14d96b02ca6d86795993f3730623e9

35000000000 ERC20

03.10.2025 20:39

Hash:

0xd95b466d821fed645ea1ef4455fd603ca04c51cbbbecff09eda1bddd5824b22e

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

35000000000 ERC20

To:

0x7375460b77236f6cfd1a5a8bb933512f874e23e9

35000000000 ERC20

03.10.2025 20:37

Hash:

0xd4922267e1e22e8903937de767c0d4b47705f9b083804d65390cdef2ba229623

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

35000000000 ERC20

To:

0x73758451bd14d96b02ca6d86795993f3730623e9

35000000000 ERC20

03.10.2025 20:36

Hash:

0x99c6c337e154ba83b5842835ee178639045b656768edfc1b0f6d2246f776335b

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

0.00008028422293144 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008028422293144 ETH

03.10.2025 20:36

Hash:

0x99c6c337e154ba83b5842835ee178639045b656768edfc1b0f6d2246f776335b

From:

0xf923d9b1d3bc004154852111a4e9c1ef03dd4f86

35000 USDC

To:

0x7375c76b92a80b3ebf2c0aee6ab2cc23e90623e9

35000 USDC

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