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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfcff63a9b152962b0099feadfb830c251c481d5d

Address:

0xfcff63a9b152962b0099feadfb830c251c481d5d

balance

Transfers list

Total: 50

02.10.2025 23:59

Hash:

0xe07dc77ae67657db0b9c584f5c39b56364887a8503ff66d079bdf866d7023cb3

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

0 USDC

To:

0x68779819dbabfa7a479a4dcbf2136b909ad05b33

0 USDC

01.10.2025 12:21

Hash:

0xdadd3e7b345e66c93ae34efa27ff9484ffb1e53ee9da7a5b9212a118d255dd05

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

0.000021039260364 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000021039260364 ETH

01.10.2025 12:21

Hash:

0xdadd3e7b345e66c93ae34efa27ff9484ffb1e53ee9da7a5b9212a118d255dd05

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

1182.511731 USDC

To:

0x6877437e639be470e568986f0669246b8f565b33

1182.511731 USDC

01.10.2025 12:18

Hash:

0x5cb5c6b0d60841f7bb221594a539d6fb59de2625398b4039ac5262f223f4701d

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

0.000054142746308624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000054142746308624 ETH

01.10.2025 12:18

Hash:

0x5cb5c6b0d60841f7bb221594a539d6fb59de2625398b4039ac5262f223f4701d

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

1.172826 USDC

To:

0x6877437e639be470e568986f0669246b8f565b33

1.172826 USDC

01.10.2025 05:39

Hash:

0x8f757f0258a8585ba15e810bdd17a727f83858b31aa15fbc764b7dee02ac80c5

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

2347216729 ERC20

To:

0x6329dfe48843ece134dbfea47815bc9779a3bd8f

2347216729 ERC20

01.10.2025 05:25

Hash:

0xd4d0af398899aab6f0390fb9a4326ed21ff034851406844694b7b20f3c46a840

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xfcff63a9b152962b0099feadfb830c251c481d5d

1000000000000000000 ERC20

01.10.2025 02:42

Hash:

0x32355d5be3f9d6a616fba27129bfd8d0c0dc760170c0b351fa6ff9d1d9096cf2

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

0 USDC

To:

0x63297f2ee16ccc5c9f29aa99cc6432b48253bd8f

0 USDC

30.09.2025 16:35

Hash:

0x6d7dd6a5b94964e6d347eeec753655a92b153d7db0d632255ac87d2cd7f9fcb3

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

0.00007036502410828 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007036502410828 ETH

30.09.2025 16:35

Hash:

0x6d7dd6a5b94964e6d347eeec753655a92b153d7db0d632255ac87d2cd7f9fcb3

From:

0xfcff63a9b152962b0099feadfb830c251c481d5d

176.209383 USDC

To:

0x6ce11d8585299512ce3d8a04a58049de3dac835a

176.209383 USDC

Reports

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