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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

Address:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

balance

Transfers list

Total: 31

03.10.2025 01:34

Hash:

0x3013b576240ff9905374e4e15b21ceac5e25a00cd95cdf58aca10e9e110be75f

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

0.00004746369325252 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004746369325252 ETH

03.10.2025 01:34

Hash:

0x3013b576240ff9905374e4e15b21ceac5e25a00cd95cdf58aca10e9e110be75f

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

473.601095 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

473.601095 USDC

02.10.2025 23:58

Hash:

0x2224f109ed1079f40ea396848f410a8ae4effa4bb5a0ee0dcf2ebd2389e33189

From:

0xd91efec7e42f80156d1d9f660a69847188950747

473.601095 USDC

To:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

473.601095 USDC

29.09.2025 16:47

Hash:

0xbaae6304c290c127292747124aadba843c155d3416e182921de56bf7c20954f4

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

0.00026140494077116 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00026140494077116 ETH

29.09.2025 16:47

Hash:

0xbaae6304c290c127292747124aadba843c155d3416e182921de56bf7c20954f4

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

388.82577 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

388.82577 USDC

29.09.2025 16:45

Hash:

0x57ba27de868969a652ea222812e16026e6bbb71a865b50fa281c37f3c5fbf625

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00032038078030776 ETH

To:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

0.00032038078030776 ETH

29.09.2025 16:43

Hash:

0x10825857b79e414ba34fa20a2ce3a358dc2c1e8fba05cca9504010a4d0c739c5

From:

0xd91efec7e42f80156d1d9f660a69847188950747

388.82577 USDC

To:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

388.82577 USDC

15.09.2025 13:37

Hash:

0x5ec0c5b760b82b3e9eef9437eff01ccb9fc98028fabf6b4bfe3f9b626ccd879c

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

0.00018310678030776 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00018310678030776 ETH

15.09.2025 13:37

Hash:

0x5ec0c5b760b82b3e9eef9437eff01ccb9fc98028fabf6b4bfe3f9b626ccd879c

From:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

437.670851 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

437.670851 USDC

15.09.2025 13:35

Hash:

0xedd4ac58ea7dd93356f0da2a1795efe1d3f407e56045d8c55de84bfdb15743c1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00026811692298728 ETH

To:

0xfba3cde75f49d7c2ec0de470994e448fdd924a78

0.00026811692298728 ETH

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