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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

Address:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

balance

Transfers list

Total: 12

06.07.2025 10:22

Hash:

0x13830b7bd1a93265979c7466ec5d41cdeb50ce27dfd7a2e56b74e6c6a3f0e552

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.000013708025790721 ETH

To:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.000013708025790721 ETH

06.07.2025 10:22

Hash:

0xb587e1c810de356097b9a1e37952064d2b56b2cd4ce5495c61b89165af08f6b1

From:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.00001193298792072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001193298792072 ETH

06.07.2025 10:22

Hash:

0x13830b7bd1a93265979c7466ec5d41cdeb50ce27dfd7a2e56b74e6c6a3f0e552

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.05 USDC

To:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.05 USDC

06.07.2025 10:22

Hash:

0xb587e1c810de356097b9a1e37952064d2b56b2cd4ce5495c61b89165af08f6b1

From:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.05 USDC

To:

0x54e59e8c7f290978b9871a2db88af657d53030f3

0.05 USDC

29.06.2025 10:16

Hash:

0x8fe7fb7930226f2a71dd4f6d909e44145d547ff430e1f8cc6a8ce9f28c674c10

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.000016697184040705 ETH

To:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.000016697184040705 ETH

29.06.2025 10:16

Hash:

0x273f8316fca4f1fb5ffeaf30ccd2413cc7ced5a0094483d1a737ecdecb220159

From:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.000014535083206704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014535083206704 ETH

29.06.2025 10:16

Hash:

0x8fe7fb7930226f2a71dd4f6d909e44145d547ff430e1f8cc6a8ce9f28c674c10

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.0185 USDC

To:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.0185 USDC

29.06.2025 10:16

Hash:

0x273f8316fca4f1fb5ffeaf30ccd2413cc7ced5a0094483d1a737ecdecb220159

From:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.0185 USDC

To:

0xa07c756ac5b24187e2fcb22f89712a8e2ebb1518

0.0185 USDC

30.04.2025 10:24

Hash:

0x7f3e6d9c5d79d6afeb923c0977e1bf87dda0732d94774b353119035203c2447d

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000018932927549185 ETH

To:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.000018932927549185 ETH

30.04.2025 10:24

Hash:

0x25bb902474f76403ec3fef6d31ee5aea204d3fab08df363f4dab346c3bdde79e

From:

0xffabe04e126ee9f8afffb08edcea8e17080d3322

0.000016481322635184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016481322635184 ETH

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