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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xff6e95c85f60a9883d6220903a577b747fcb5197

Address:

0xff6e95c85f60a9883d6220903a577b747fcb5197

balance

Transfers list

Total: 389

14.03.2025 09:49

Hash:

0xebbce4779cb4a6fe2d67556b429984a87a51823f3394b22a89898f5ec71c108e

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.00007277369896108 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007277369896108 ETH

14.03.2025 09:49

Hash:

0xebbce4779cb4a6fe2d67556b429984a87a51823f3394b22a89898f5ec71c108e

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

142.227274 USDC

To:

0x375aa465020d0a3aab8ee747403e257caf587513

142.227274 USDC

14.03.2025 09:48

Hash:

0x354fce1af5f177f5abbbd63e5483ffb9103df9e2b31e7f4bfe23bb439942cff4

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.000025239791052 ETH

To:

0x375aa465020d0a3aab8ee747403e257caf587513

0.000025239791052 ETH

14.03.2025 09:09

Hash:

0x1dc0d129c6caac4bb206670d58575666e5b34f7cde70befd99269b415b96772b

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.00003902380383228 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003902380383228 ETH

14.03.2025 09:09

Hash:

0x1dc0d129c6caac4bb206670d58575666e5b34f7cde70befd99269b415b96772b

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0 USDC

To:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0 USDC

14.03.2025 09:04

Hash:

0xa7006935ed09e60a7bbb383012fa7e4fc8b507a70ef66af9cfe5f07aa22549d7

From:

0xf858b8ae1cca81fae53aa8b2bbf65f632b4be2c4

0.0005 ETH

To:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.0005 ETH

14.03.2025 06:48

Hash:

0x4dce7f05b4f84db3d0113849d28e127b54eb57c21664e6f3b4ae7e41f87d8c1e

From:

0xc066ac5d385419b1a8c43a0e146fa439837a8b8c

0.00020962016788047 ETH

To:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.00020962016788047 ETH

14.03.2025 06:48

Hash:

0xee8518d00acdccf3d7cd61e7051c7ec99b321462b4b108e460df04101f4e9113

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.000020987689060077 ETH

To:

0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70

0.000020987689060077 ETH

14.03.2025 06:48

Hash:

0x1322eb52833c67949d917b8cd1f55a86b01346f9b3207ab6c3403a95f7b725ef

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

0.000133016636820731 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000133016636820731 ETH

14.03.2025 06:48

Hash:

0x1322eb52833c67949d917b8cd1f55a86b01346f9b3207ab6c3403a95f7b725ef

From:

0xff6e95c85f60a9883d6220903a577b747fcb5197

4.579358888659565e+27 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.579358888659565e+27 ERC20

...

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