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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

Address:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

balance

Transfers list

Total: 178

04.10.2025 21:06

Hash:

0x59e6ce010c5a48142973c19f235103a5af1661bcab56ec41abaea19853a330cd

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.007093151612646718 ETH

To:

0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2

0.007093151612646718 ETH

04.10.2025 21:06

Hash:

0x59e6ce010c5a48142973c19f235103a5af1661bcab56ec41abaea19853a330cd

From:

0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2

6410305146806520 ERC20

To:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

6410305146806520 ERC20

04.10.2025 20:59

Hash:

0xab697447888001903a12b130f529821d0a93e83496670903cf5e197f0a310cff

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

362163673800000000000 ERC20

To:

0xa7c28fa1ade99ed8db251112682a79311b0db22a

362163673800000000000 ERC20

04.10.2025 20:58

Hash:

0x9cfc510aaee7c97ba1e0b85cea29d8d753cff28f60c8778c92f2b2e88d46d2a6

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.000256634107140146 ETH

To:

0x3c11f6265ddec22f4d049dde480615735f451646

0.000256634107140146 ETH

04.10.2025 20:58

Hash:

0x9cfc510aaee7c97ba1e0b85cea29d8d753cff28f60c8778c92f2b2e88d46d2a6

From:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

0.005900438433413111 ETH

To:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.005900438433413111 ETH

04.10.2025 20:58

Hash:

0x9cfc510aaee7c97ba1e0b85cea29d8d753cff28f60c8778c92f2b2e88d46d2a6

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

362163673800000000000 ERC20

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

362163673800000000000 ERC20

04.10.2025 20:57

Hash:

0x3dbc9ee850ea4e94720082b659e222eafe8db45d47a7e4f3f55fe66bf8d3a57e

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.000051185096136334 ETH

To:

0x85eee30c52b0b379b046fb0f85f4f3dc3009afec

0.000051185096136334 ETH

04.10.2025 20:39

Hash:

0x79bba823577620a49acdc946272f52add18220e72cb907e01110b0024d025cf6

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.000064187807206025 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000064187807206025 ETH

04.10.2025 20:39

Hash:

0x79bba823577620a49acdc946272f52add18220e72cb907e01110b0024d025cf6

From:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

3 USDT

To:

0x4800b5b4ca268bb0d228c316b3034a4c63cc6d04

3 USDT

04.10.2025 20:37

Hash:

0x95a2916b9768987eb369176bc6053a7478a38c300d2e3875ce042f7eb8352819

From:

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

0.0018 ETH

To:

0xfacd7119bdaaf70f0941181a9fe1d8b48e1b3f0a

0.0018 ETH

...

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