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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

Address:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

balance

Transfers list

Total: 570

03.10.2025 07:37

Hash:

0x66b6b59a95cf45695dde0b270f9e08d1be7a14e7f142cf6747258b49d0972a1d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

959.724857 USDC

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

959.724857 USDC

02.10.2025 23:12

Hash:

0xc4cc486803c20767d9f626d4f1422d27aa6ffe8ae73205c37562da50e0796b7c

From:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

12018160000 ERC20

To:

0x1a0669ced638ce62b405f87132372a8239165943

12018160000 ERC20

02.10.2025 22:43

Hash:

0x23b8d61a51f2fef1282b3f840cd31c0650e8970475aed2210d4810152768653f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0x2981a64bf043d3bb464c3279d9142ed675f7128f74a3cc4de401e6c03d710c20

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0x1ee3d40fe4d081487149290d33a5dc79baeffe496bf366b8b95ca0d6214d4bc1

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

2000000000000000000 ERC20

02.10.2025 09:42

Hash:

0x1707ea963baba6494b3e014d0f4867f6c2041fedab2c674ba5e82fd15b5a954b

From:

0x1a06da46295cc309e802532daf375cd9083a5943

0.00012 USDC

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

0.00012 USDC

02.10.2025 09:16

Hash:

0xc474d3af8ea2691defc74c0a5906001fe26fdd42ae9d8c2dec84bfa77f0668df

From:

0x1a0209bf110550a80f8e45727f61f76eaa7d5943

0.001201 USDC

To:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

0.001201 USDC

02.10.2025 08:37

Hash:

0x49abd9dbff2dd7f2355697739717fa0630b16b4832e8a01225249ad2d367a27f

From:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

0 USDC

To:

0x1a06da46295cc309e802532daf375cd9083a5943

0 USDC

02.10.2025 08:35

Hash:

0x2e0137fd0b1e459fe29160c3019e4917cb13e6614823cc7d040ee3cbe6e6e791

From:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

12018160000 ERC20

To:

0x1a06bd1796c46e69d7772e43f47d9e40f47d5943

12018160000 ERC20

02.10.2025 08:34

Hash:

0xf423af4878286b874791e24c1f26729e4d90022cd4726e12bca02e44935ac3a0

From:

0xfb02e692b567423e420d55e56bc1c92596bce3c5

0.000060497015272412 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000060497015272412 ETH

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