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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

Address:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

balance

Transfers list

Total: 580

02.10.2025 02:45

Hash:

0x211be96ec0c84a30da65a0c4591bedba00590a9cef0a0653bd74ad8321c83cbb

From:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

0.000055663476980189 ETH

To:

0x9641d764fc13c8b624c04430c7356c1c7c8102e2

0.000055663476980189 ETH

02.10.2025 01:15

Hash:

0xba88d9ce9c8565e91c0c65de28be17f33e69abf8ac6cd5446b95a9f88f7f01af

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

2000000000000000000 ERC20

01.10.2025 22:37

Hash:

0x4c4c2cb8162436683b2ec46802a6b840d9d3e3633889088110771ae0b812e09b

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

2000000000000000000 ERC20

01.10.2025 22:29

Hash:

0xa356b1c7d2b7154bf202b9a06c8a9ef57758f9cb4b47ca5e67acf59b05e6f817

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

2000000000000000000 ERC20

01.10.2025 15:19

Hash:

0xfd87f9dc0d365256b8e14080196cf1cd1ca7056e528df1190b05b4dded2fa24d

From:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

0.05628901671177013 ETH

To:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

0.05628901671177013 ETH

01.10.2025 15:19

Hash:

0xfd87f9dc0d365256b8e14080196cf1cd1ca7056e528df1190b05b4dded2fa24d

From:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

241.840642 USDC

To:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

241.840642 USDC

30.09.2025 02:48

Hash:

0xfbfe30338ced1868531eb53fcb3787642b7b9f5e7529aecb979786a1b7e2491f

From:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

0.000021127772861748 ETH

To:

0x25019d2f364960a8aa7e709c2d106202b5408adc

0.000021127772861748 ETH

30.09.2025 02:37

Hash:

0x5d11754d44f176db635f7a4d8f3d481c304eea3e1842d8d6f150c82f0611b8b7

From:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

0.090025899159321 ETH

To:

0xac414cf727ca4dc69e4b65acc44febbf5e48f3b4

0.090025899159321 ETH

30.09.2025 01:45

Hash:

0x242241f437e1c6694e97867e6f656d770bfabb17aba9483994ff551b85f5a1e7

From:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

0.000071068889324362 ETH

To:

0x25019d2f364960a8aa7e709c2d106202b5408adc

0.000071068889324362 ETH

30.08.2025 03:57

Hash:

0x53df555872f7bf2b8a29cfd11d1ddb0e33a42bf4cc977c9d836bad8cc1fc9331

From:

0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61

25000000000000000 ERC20

To:

0x004870d27dfd8c851c596c4dd4bbb0dabccaac0a

25000000000000000 ERC20

...

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