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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

Address:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

balance

Transfers list

Total: 4011

03.10.2025 01:14

Hash:

0x1a7cd308bfa09b36ec9737025efac27075edc08c78d339d80825f7d962da0756

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

63892000000 ERC20

To:

0xa4fdfbb20fb00ce7f894758565b9a15b9bd890a6

63892000000 ERC20

03.10.2025 01:13

Hash:

0xff0d69818056bce0c7e80aa9596c0c5eaf710589dd8e7394e2b1d59cecc531db

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

37448000000 ERC20

To:

0x5e778eb7ff437f3e661f82a5fcca309e730ac093

37448000000 ERC20

03.10.2025 01:13

Hash:

0xe894185a9642a30ba026988f3d48d728f9733cda61899ee8b392f429fab3859f

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

100000000000 ERC20

To:

0xdaf7624819226716fe5dae8fe85538fafdabb4df

100000000000 ERC20

03.10.2025 01:12

Hash:

0x6baaeb5088d08a480a4414d9fee77d4e35aa744010ff5935ce36831f47d7b6b8

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

63892000000 ERC20

To:

0xa4fd6d1bfbee4a414a6deda9b76f9482081b90a6

63892000000 ERC20

03.10.2025 01:11

Hash:

0xd3446dab652c5753e1723c0eb12b5efc80998014bbefce7dcf0814904910dafb

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

37448000000 ERC20

To:

0x5e778402c24f1f2b11e0d5e684d1380245dfc093

37448000000 ERC20

01.10.2025 07:13

Hash:

0xb5ee3cc1fdf46e2e4abdeb94283840f32542d39fd9a3e3cd8681f52eac66020f

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

62106000000 ERC20

To:

0xb59ac9a50cc15094771d4b0c16427faa9710a76b

62106000000 ERC20

01.10.2025 06:13

Hash:

0x18d7b5c66cc5fc161ba852a91c922ba684646874bc448147d3a90436af593fe0

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

119300000000 ERC20

To:

0xdaf7624819226716fe5dae8fe85538fafdabb4df

119300000000 ERC20

01.10.2025 06:07

Hash:

0x20bab57570dd3fa85c73f9b198c9263eee596bdf1edf908c28f962394c2b8fbd

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

139665000000 ERC20

To:

0xe5ef3d739d8cd6c61614538442d06c767c3d0480

139665000000 ERC20

01.10.2025 04:40

Hash:

0x4f7e2529ef82eeeb89a0db8e209fb0ab7b041c5d5161118ed7f14c6b92349c58

From:

0x11f5541934c96d065975eb89a16a04f47b790f8c

0.0001 USDT

To:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

0.0001 USDT

01.10.2025 02:35

Hash:

0x0ac4a172f16b503b694a7f6cb9276caea77e142fa78f8ffea559e83c1fce90ea

From:

0xfe7099d184a8a3417877de80a54ddbaa98ca5920

0 USDC

To:

0xa4fdb1d8090df85e2a0192890f541f10987c90a6

0 USDC

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402

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