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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

Address:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

balance

Transfers list

Total: 308

17.06.2025 19:02

Hash:

0x8c6d955fd933865fb3e400c3756a6b29411e0ecd957e99b2276b8154803089e3

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.021807126052778566 ETH

To:

0x0d6046ebe59a866b66aef3d3c65c9703466cb595

0.021807126052778566 ETH

13.06.2025 14:52

Hash:

0x4f4a8fcfa27b6a342353eb977260caebc84e699d7d115bd527ab23f90f255d73

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

5000000000000000 ERC20

To:

0x8af8fb36520f145226270138b3b675b41d5e7c27

5000000000000000 ERC20

13.06.2025 14:51

Hash:

0xdf92b27f5889b50aa4efa3fc169d2db1895d9fad009cce1a52c73768436a2ae7

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.005061433862945 ETH

To:

0x8afffd003ccfcbb1b03d8aa0c56d2e0b175e7c27

0.005061433862945 ETH

29.05.2025 08:50

Hash:

0xeb0501272fe0edc46a3f25773d8d9aed3b355f7d58a64aa39dae435019d5cdb4

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.005665170921011 ETH

To:

0x3d543a312a43f2fd62f53a3bb96c7268f55d60c6

0.005665170921011 ETH

28.05.2025 12:29

Hash:

0x3a1756b1350911ebfc40a70093ebcc9824d00cde60c0b75300f8917a370e8d80

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.020152861806776 ETH

To:

0x4e59842c489bc816964d4568ff6efa628ec28ebb

0.020152861806776 ETH

21.05.2025 21:14

Hash:

0x6537f5cf4dde01a9356e7ed51bef2389e6da087e962304fe37cc8f5251e6c130

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0 USDC

To:

0xfd3719ca3ef8e2ea0cfd06b110d728e2d4bbb074

0 USDC

21.05.2025 13:35

Hash:

0xef39866993616de6f44a0711648698ed004f89580e01bfe75b1f70ad50c2266a

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.005054842951751 ETH

To:

0xfd3766ad86b9f89a941a62cad7364b4b05d2b074

0.005054842951751 ETH

21.05.2025 13:32

Hash:

0x6a030f9802b397d9483465f76842c68788844898a8fdc668a27ce53850673e86

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.000168409270208768 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000168409270208768 ETH

21.05.2025 13:32

Hash:

0x6a030f9802b397d9483465f76842c68788844898a8fdc668a27ce53850673e86

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

4522.871182 USDC

To:

0xfd3766ad86b9f89a941a62cad7364b4b05d2b074

4522.871182 USDC

21.05.2025 13:18

Hash:

0x804a03984fcb8993e46c93bc0e952b8ac7a0b2484620977875ff480f14e43c40

From:

0xfc24a121c2bafbdcee121f03d3e269e5abe0ee24

0.000139278305900426 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000139278305900426 ETH

...

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