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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xff18214ce75ab1c34860d0b485434cb8db479300

Address:

0xff18214ce75ab1c34860d0b485434cb8db479300

balance

Transfers list

Total: 18

25.09.2025 21:32

Hash:

0xe0aa99b3689692915a27d6034a232461ceb35f19b5a422dc364d67ae5ccfb9dd

From:

0x5dbd97e3a945d5b17d762bd87e97c793c3d484f8

0 USDC

To:

0xff18214ce75ab1c34860d0b485434cb8db479300

0 USDC

20.09.2025 03:23

Hash:

0xdfde8d61fc8e17b64b252d3b6fe772b30ce240159caf485795cd52534721fff8

From:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000011052631096161 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011052631096161 ETH

20.09.2025 03:23

Hash:

0xdfde8d61fc8e17b64b252d3b6fe772b30ce240159caf485795cd52534721fff8

From:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000112 USDT

To:

0x161b1905ff78fbc459b09964bb21417040356369

0.000112 USDT

20.09.2025 03:22

Hash:

0x23319df5504cbffb9934ce0a94046b9dfd7438bd7ebdad799628d1d610a54a8e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010917905859179 ETH

To:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000010917905859179 ETH

20.09.2025 03:22

Hash:

0x23319df5504cbffb9934ce0a94046b9dfd7438bd7ebdad799628d1d610a54a8e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000112 USDT

To:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000112 USDT

03.09.2025 05:51

Hash:

0xee3a272e562ec33480308e9258cb59ed9097a9fc634ee24eac13477a499e67c2

From:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000012183736894379 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012183736894379 ETH

03.09.2025 05:51

Hash:

0xee3a272e562ec33480308e9258cb59ed9097a9fc634ee24eac13477a499e67c2

From:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000112 USDT

To:

0x161b1905ff78fbc459b09964bb21417040356369

0.000112 USDT

03.09.2025 05:38

Hash:

0xc7680f43be247eb88d0a47e41084af9110884fd049705a18fcfbb4c0d8bc2234

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011956251410571 ETH

To:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000011956251410571 ETH

03.09.2025 05:38

Hash:

0xc7680f43be247eb88d0a47e41084af9110884fd049705a18fcfbb4c0d8bc2234

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000112 USDT

To:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000112 USDT

01.09.2025 03:22

Hash:

0x0875c87bd2b4ac2534ff0d91e834bcf11eb04a1b5e6894eb7ab9b5b3f7a311b2

From:

0xff18214ce75ab1c34860d0b485434cb8db479300

0.000014093624497971 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000014093624497971 ETH

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