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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

Address:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

balance

Transfers list

Total: 38

03.10.2025 03:39

Hash:

0x9161199ff2eddba75407d372dc2f31c53146ecceff3c88e0b1f634dfbc4c7b65

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.000003488734363 ETH

To:

0x197e666bcb715f42bc6a60321f1cf7b7cfab8698

0.000003488734363 ETH

03.10.2025 03:32

Hash:

0x90c1d5a3c9b06cd4efd16839d35d55b8e9435f08739813d8fc448044ae664e99

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.000003307716295 ETH

To:

0x197e666bcb715f42bc6a60321f1cf7b7cfab8698

0.000003307716295 ETH

02.10.2025 23:59

Hash:

0xecf19f3e8abefa0477f47fdbd84456915ae69e909ff78baa2179fdb6ee847aa8

From:

0x197e666bcb715f42bc6a60321f1cf7b7cfab8698

0 USDC

To:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0 USDC

01.10.2025 23:16

Hash:

0x07c97ac88d7e8562d4aecfb92590b2e411ff9b57ef2d9d2b7828a4331aeee458

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.000012517882931784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012517882931784 ETH

01.10.2025 23:16

Hash:

0x07c97ac88d7e8562d4aecfb92590b2e411ff9b57ef2d9d2b7828a4331aeee458

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.0009 USDC

To:

0x197e666bcb715f42bc6a60321f1cf7b7cfab8698

0.0009 USDC

01.10.2025 23:15

Hash:

0x862297be3f858094b780f192681a682b2e54f17ee74a24430678270acc12134c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0009 USDC

To:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.0009 USDC

01.10.2025 15:45

Hash:

0xa15e74483e465f1f4814475f2e328620915bed7282f38043dc1274ea9be936a7

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000031124012165397 ETH

To:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.000031124012165397 ETH

07.08.2025 04:51

Hash:

0x15ce7ed14f2115acf0147b8acd8fad68ebd4cbb186b8748dcac01e429cff5d25

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.000009340670121472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009340670121472 ETH

07.08.2025 04:51

Hash:

0x15ce7ed14f2115acf0147b8acd8fad68ebd4cbb186b8748dcac01e429cff5d25

From:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.001001 USDC

To:

0x197e666bcb715f42bc6a60321f1cf7b7cfab8698

0.001001 USDC

07.08.2025 04:51

Hash:

0xc167ff46b44fc84438f9fb1eaccb8542eb53cdd2add51b553f79dc02dd04b2df

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000105703991833 ETH

To:

0xfe0fc864204d6858100d15eb633f118cb638f5c1

0.0000105703991833 ETH

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