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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

Address:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

balance

Transfers list

Total: 13

30.04.2025 10:00

Hash:

0x1faaa75f290b5e057136ab843a9b48024f8f1134bef8c9e7166738322d1d6e9e

From:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0 USDC

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0 USDC

30.04.2025 09:07

Hash:

0xe643f8b2570cd297be2b11f16fcd13f66f07071c404303dd4b3010603ceb284e

From:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.000026636198946192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026636198946192 ETH

30.04.2025 09:07

Hash:

0xe643f8b2570cd297be2b11f16fcd13f66f07071c404303dd4b3010603ceb284e

From:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.0113 USDC

To:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0.0113 USDC

30.04.2025 09:07

Hash:

0xcadea1af45bdc8e2bcdfbae851aef47e0c89c50db0e941092e591712ba10e7e1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000019226420126472 ETH

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.000019226420126472 ETH

30.04.2025 09:07

Hash:

0xcadea1af45bdc8e2bcdfbae851aef47e0c89c50db0e941092e591712ba10e7e1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0113 USDC

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.0113 USDC

30.04.2025 09:06

Hash:

0x658a1ea6d1dd78968811e4194956f278f1d0b6acd0372bc41c51f81f14b4fa2f

From:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0 USDC

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0 USDC

30.04.2025 09:06

Hash:

0x658a1ea6d1dd78968811e4194956f278f1d0b6acd0372bc41c51f81f14b4fa2f

From:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

113000000000000000000 ERC20

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

113000000000000000000 ERC20

29.04.2025 08:06

Hash:

0x57e3bfb5ca087c8acf2afbdb14bc737af5a009aa4fee96aad6481ad4c7c3d3c9

From:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.000019005651556032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019005651556032 ETH

29.04.2025 08:06

Hash:

0x57e3bfb5ca087c8acf2afbdb14bc737af5a009aa4fee96aad6481ad4c7c3d3c9

From:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0.057001 USDC

To:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0.057001 USDC

29.04.2025 08:05

Hash:

0x48ae51862e57cea8e76dc1a720b58b47c2b2d045f165098042bae4efd5a2c725

From:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0 USDC

To:

0xf98b71469d5d65379f11ce4c3703ae3405b42512

0 USDC

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