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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

Address:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

balance

Transfers list

Total: 337

03.10.2025 06:17

Hash:

0x33a559c8c95d2ef8595d4f964686bcf97cd10f7f594f0592013d4ee0e2b8f7b1

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

1000000000000000000 ERC20

02.10.2025 23:37

Hash:

0x96cb9d351a687527920aab540c16a2fad482912aee12c2de12f03f8c882490cb

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0 USDC

To:

0xcd7f93ced4b3d467aa6c4b2d7d6e1c82d0a1f922

0 USDC

02.10.2025 08:36

Hash:

0x7081a4e43d9cf449a76ade613d9118d7a72aad2f710bc30d83caa2a5000b2afb

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.000026582687202816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026582687202816 ETH

02.10.2025 08:36

Hash:

0xc923bcf8bf943c9581e8aa135dd3c62b0adc5c5562aaf5225e02fd387d9f8408

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.000019412937330468 ETH

To:

0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6

0.000019412937330468 ETH

02.10.2025 08:36

Hash:

0xcd819aaa55a10dd15ac303a70f0a3ca9630c5666637ef8cf0ca8ba52397119d8

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.000026665796834388 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026665796834388 ETH

02.10.2025 08:36

Hash:

0x4a2cdcc8a8c3c850e1bbcd67d96b734c38a80f69bc022597acb15d0c5f8f4350

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.00002258035713108 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002258035713108 ETH

02.10.2025 08:36

Hash:

0xbd5d438f5596771ff73b140b1d7748e3e1d4cc67dc5948427180fb214c298941

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.000019244947587228 ETH

To:

0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6

0.000019244947587228 ETH

02.10.2025 08:36

Hash:

0xa6a0899f21574d18ea83f3fd9b70e2f4192eb5e859f366daff6caaeef6ecbd23

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.000019537964443746 ETH

To:

0x243cacb4d5ff6814ad668c3e225246efa886ad5a

0.000019537964443746 ETH

01.10.2025 14:49

Hash:

0x3dfcb487670add670eec87615f792781a5d964bc2e7ad64f295cf7e418372f8a

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

0.00023292835985016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00023292835985016 ETH

01.10.2025 14:49

Hash:

0x3dfcb487670add670eec87615f792781a5d964bc2e7ad64f295cf7e418372f8a

From:

0xfa49eeb64ce401c70908e2707bd106856c6185f0

1003.6 USDC

To:

0xcd7fec5ea7049820f35b4734f37f47c9964df922

1003.6 USDC

...

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