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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

Address:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

balance

Transfers list

Total: 3476

03.10.2025 01:10

Hash:

0x7784f7a50b41be42d45a4a4f29917cef6a6161250252b577e3480670d8a6f431

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

20000000000000000 ERC20

To:

0x02a3c71c3be6a291a105f61897c4cff69b5272c2

20000000000000000 ERC20

03.10.2025 01:09

Hash:

0x9381d7f7638eeb73a288ceeea715839da231bef24d81f7f866ba8e44ac4f36fd

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

20000000000000000 ERC20

To:

0x02a3bad6215f26d53420d786266e194a4c1972c2

20000000000000000 ERC20

03.10.2025 01:06

Hash:

0x780c1b20cc8b9ac31b69a560a70b3f4fbb04b74f7162b5bc150296a9ca0a684b

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

914845250000 ERC20

To:

0x116385aa100c7c646a85134e0004691169a2adb3

914845250000 ERC20

02.10.2025 14:24

Hash:

0x0b8c587cc3d54359f2be13b6b5a538d4552d8b6c8e5524516a8d2ffdc886466f

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

20000000000000000 ERC20

To:

0x02a711eea90c2b560d5fff0c0e346677d15272c2

20000000000000000 ERC20

02.10.2025 14:23

Hash:

0xefa47c9c0756d494919ba9605f6d57e76f6d2983bae3a1c5ec0a04673959a1c4

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

0.020024397631832 ETH

To:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0.020024397631832 ETH

01.10.2025 07:17

Hash:

0x44b288f17e0afc570e5f673a86e179c2626047ab5375a4fd9680773b0364f9ea

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

2000000000000000 ERC20

To:

0x608dec940f5b6a0f0a03b6c2525a8f7755fd82ab

2000000000000000 ERC20

01.10.2025 07:15

Hash:

0xd478db2021bb258d7be6ae161a82255d968f715f593398b8e8b5cf73e7d1c93d

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

117407000000 ERC20

To:

0x43fd86362bcd879ddd4f4b82fd341c0c41f26dab

117407000000 ERC20

01.10.2025 07:14

Hash:

0xa88a5ec6f2e28efbfaaac29fd6447f3d0bc63c03758715642bb83dcbf6b1f5d1

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

17760000000 ERC20

To:

0x7a3740ca28ff7a602e96262b6518ae6e77405744

17760000000 ERC20

01.10.2025 04:51

Hash:

0x461e0eca2f9bdd362b946c8a369e25005be5bac8dac0a52145fa86f14930bb4e

From:

0xaa0445ded8286dfe497e2774038bfd150d28748a

0.000157 USDT

To:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

0.000157 USDT

01.10.2025 03:20

Hash:

0x3490e20049cd23a4566593c3adb3fba74df3fe8a6fa30b8df5ba3d33f0a4cb9e

From:

0xf9505c04bbac2d6aab2592e715417d81ae498e64

100000000000000000 ERC20

To:

0x2a95ced61f449453385319d8c1d4d3724cb142d4

100000000000000000 ERC20

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