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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

Address:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

balance

Transfers list

Total: 17

04.10.2025 04:51

Hash:

0xa051c5d1ef7387560e8a0c5680dd947698ad925c7ad2278438c706ea7aace5a2

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

1000000000000000000 ERC20

02.10.2025 00:51

Hash:

0xe4e65b7d0eff1865f60ff115a4193054047a218662f7cf0cab539d936f23c1fc

From:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

0 USDC

To:

0x02e416aff5b9e145e760390cc305688795922d83

0 USDC

02.10.2025 00:49

Hash:

0x39dcc46477bce44d14cb3c1d346efee44282d9d5ef5735cfd3ed0d2f7de6f3f3

From:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

0.09786482584853425 ETH

To:

0x02e429a32e2353af1067fc16e4224ba2e9ce2d83

0.09786482584853425 ETH

02.10.2025 00:48

Hash:

0x02911b9d25c7061f38f3caaa6cf17008f4152ec752c227a3a2719d6b0b61c917

From:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

0.000056042435280644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000056042435280644 ETH

02.10.2025 00:48

Hash:

0x02911b9d25c7061f38f3caaa6cf17008f4152ec752c227a3a2719d6b0b61c917

From:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

15000.451116 USDC

To:

0x02e429a32e2353af1067fc16e4224ba2e9ce2d83

15000.451116 USDC

02.10.2025 00:46

Hash:

0x4096f1926c951ccb88b3b363eb52976074ccf31721679e85b1ee2ec1e12520d1

From:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

0.000100333562418462 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000100333562418462 ETH

02.10.2025 00:46

Hash:

0x4096f1926c951ccb88b3b363eb52976074ccf31721679e85b1ee2ec1e12520d1

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

15000 USDC

To:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

15000 USDC

29.09.2025 23:48

Hash:

0x447192463cfba84ee6569b4c4524851c3006cda20bac665b9e4dcbc6f3863f86

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

2000000000000000000 ERC20

29.09.2025 23:47

Hash:

0x7cfceafa77f4ad11fd30f2e747116a0a8bb9baa62ddad0d0a4b39fef8f48fdfd

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

2000000000000000000 ERC20

29.09.2025 23:45

Hash:

0xf0a610b57dc9786aedc806f1981defbe4376549f1df7aa39bd9b2bb7db42003d

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xff4aacca570488de551d220aff4a0e18bbf21b8a

2000000000000000000 ERC20

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