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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xff4df28adf564d952438462cc11aca08ae46d8c8

Address:

0xff4df28adf564d952438462cc11aca08ae46d8c8

balance

Transfers list

Total: 17

03.10.2025 22:48

Hash:

0x97bead1f39465618b6135107d6778e52e671124d5404b0da95e9348fadfe6efd

From:

0x2f47fb732328624882941109b58f49fa4b958c41

0 USDC

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0 USDC

03.10.2025 04:27

Hash:

0xe57d06db3e7651ae6c08f32745c7a323e62b96c1e84f71868968aa12d20070e6

From:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.000007195352622336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007195352622336 ETH

03.10.2025 04:27

Hash:

0xe57d06db3e7651ae6c08f32745c7a323e62b96c1e84f71868968aa12d20070e6

From:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.00025 USDC

To:

0x2f47fb732328624882941109b58f49fa4b958c41

0.00025 USDC

03.10.2025 04:27

Hash:

0x6e3fb740bc13ae58b9898d5b1c91a81cfc60982aaa1d7d8544f519e166b9fbf2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005866269193464 ETH

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.000005866269193464 ETH

03.10.2025 04:27

Hash:

0x6e3fb740bc13ae58b9898d5b1c91a81cfc60982aaa1d7d8544f519e166b9fbf2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00025 USDC

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.00025 USDC

03.10.2025 04:25

Hash:

0x1af92bcaf279de1869c2c0503fbad0311ac18c75754bb18439148609a4837d26

From:

0x2f47fb732328624882941109b58f49fa4b958c41

0 USDC

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0 USDC

03.10.2025 01:49

Hash:

0x22292ebdb18c5bde707729c14732b78c04adab744f57b007a74d10f6b9be18c3

From:

0x2f47fb732328624882941109b58f49fa4b958c41

0 USDC

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0 USDC

03.10.2025 00:30

Hash:

0x824d869955ac7155bb4c80aa2c7107a0c566136e60cb4b11e075902061ae74df

From:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.000007160920845864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007160920845864 ETH

03.10.2025 00:30

Hash:

0x824d869955ac7155bb4c80aa2c7107a0c566136e60cb4b11e075902061ae74df

From:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.0001 USDC

To:

0x2f47fb732328624882941109b58f49fa4b958c41

0.0001 USDC

03.10.2025 00:29

Hash:

0xc16f77cce61f61aefc7c18df02317a686497f28f6ca3b73e2f4de8cadc5ec995

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007596062872056 ETH

To:

0xff4df28adf564d952438462cc11aca08ae46d8c8

0.000007596062872056 ETH

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