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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

Address:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

balance

Transfers list

Total: 48

03.10.2025 20:34

Hash:

0x3862435a83dd819851e5ea09f58a875fa5038a80affc970346fd0680508ba981

From:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.000013049559287996 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013049559287996 ETH

03.10.2025 20:34

Hash:

0x3862435a83dd819851e5ea09f58a875fa5038a80affc970346fd0680508ba981

From:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.0002 USDC

To:

0x05a9c5cc25f2ea63b1ac06a8a6c22c7817bd0308

0.0002 USDC

03.10.2025 20:33

Hash:

0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000018411004824758 ETH

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.000018411004824758 ETH

03.10.2025 20:33

Hash:

0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.0002 USDC

03.10.2025 19:38

Hash:

0xdf58c5857815f1ba54f6ab3686199f9a1f0eecea85f74afa35b69c1dda64cd7a

From:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.00000671173786 ETH

To:

0x05a9c5cc25f2ea63b1ac06a8a6c22c7817bd0308

0.00000671173786 ETH

03.10.2025 12:04

Hash:

0xd2e22c38c804ce1af7b779ed9f50e65b6c9ad83590febded30da17c0de61ad87

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000002192069651858 ETH

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.000002192069651858 ETH

03.10.2025 10:40

Hash:

0x71447aae7fb97f5fc2d2791ab0f6eed53478d38a75ce614e86be1e9c0747fe5d

From:

0x05a9c5cc25f2ea63b1ac06a8a6c22c7817bd0308

0 USDC

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0 USDC

03.10.2025 10:35

Hash:

0x6715e0e30fc54885b904e46de8d54c1d0264885a079b18ac7e8d06187e8b3ddc

From:

0x05a9c5cc25f2ea63b1ac06a8a6c22c7817bd0308

0 USDC

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0 USDC

03.10.2025 10:33

Hash:

0x90ff1213f3aafc21a59d5d586109a8048b811e9b3ca6d235e264086886525aff

From:

0x05a9c5cc25f2ea63b1ac06a8a6c22c7817bd0308

0 USDC

To:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0 USDC

01.10.2025 03:30

Hash:

0xee14a0c768bfeeeaaebc8906978b390f49623507c7b2534e54bcc65f37bc3772

From:

0xfcff827623440d9fa7b22bb2444e972a3ec1d3a3

0.000004947745094016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004947745094016 ETH

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