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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfb9ccf73d82264757f694451ac049d45290e857f

Address:

0xfb9ccf73d82264757f694451ac049d45290e857f

balance

Transfers list

Total: 388

13.09.2025 08:56

Hash:

0xf138a46a3ad26785ba401a0998697babf618a7ad39dd379d961594772c34fd97

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

1027998686919977000 ERC20

To:

0xbd7427701c416e96c5c5fefc523c40429ab11704

1027998686919977000 ERC20

13.09.2025 08:56

Hash:

0x9bfe2794bb85680d611a89dae80d0507183bd49b84397ff6f0179cc667ff3d9f

From:

0xbd7d6a9ad7865463de44b05f04559f65e3b11704

1.0279986869199769 ETH

To:

0xfb9ccf73d82264757f694451ac049d45290e857f

1.0279986869199769 ETH

13.09.2025 08:56

Hash:

0x9bfe2794bb85680d611a89dae80d0507183bd49b84397ff6f0179cc667ff3d9f

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

0.00034332530244297 ETH

To:

0xbd7d6a9ad7865463de44b05f04559f65e3b11704

0.00034332530244297 ETH

13.09.2025 08:56

Hash:

0x9bfe2794bb85680d611a89dae80d0507183bd49b84397ff6f0179cc667ff3d9f

From:

0x0000000000000000000000000000000000000000

27998686919976896 ERC20

To:

0xfb9ccf73d82264757f694451ac049d45290e857f

27998686919976896 ERC20

13.09.2025 08:56

Hash:

0x9bfe2794bb85680d611a89dae80d0507183bd49b84397ff6f0179cc667ff3d9f

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

1027998686919977000 ERC20

To:

0xbd7d6a9ad7865463de44b05f04559f65e3b11704

1027998686919977000 ERC20

13.09.2025 08:55

Hash:

0xf2e81aab784bed779c3363acb66c3adcb34f94ddc7e9e448a52c1d94b66dda2f

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

0.000061379390724988 ETH

To:

0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db

0.000061379390724988 ETH

13.09.2025 08:55

Hash:

0x6acd8314cd38093f3f23ef3765388bdc3c22af4a9233279894ce61c0f2938361

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

0.00024619768440267 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0.00024619768440267 ETH

13.09.2025 08:55

Hash:

0x6acd8314cd38093f3f23ef3765388bdc3c22af4a9233279894ce61c0f2938361

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

1e+21 ERC20

To:

0x0000000000000000000000000000000000000000

1e+21 ERC20

13.09.2025 08:55

Hash:

0x6acd8314cd38093f3f23ef3765388bdc3c22af4a9233279894ce61c0f2938361

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

1131.9456826704209 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

1131.9456826704209 DAI

13.09.2025 08:54

Hash:

0x19201dbc5b7e846b36d22f6c6386eafd57fd3ebbe5cddacf4fef8e00af393ef1

From:

0xfb9ccf73d82264757f694451ac049d45290e857f

0.000056833744787838 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000056833744787838 ETH

...

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