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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01904b919898e887903422c94e125fb7eaeefcd0

Address:

0x01904b919898e887903422c94e125fb7eaeefcd0

balance

Transfers list

Total: 2090

02.06.2025 00:43

Hash:

0x4dbe2e9794d69f8159728f79b206901f571eb9707162ab29047b522d003f68a8

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

15000000000 ERC20

To:

0x31c2f9bcfd84bc43e7bad3403230b5ebf7c2ca09

15000000000 ERC20

31.05.2025 11:47

Hash:

0xb5a966eef58cdc5eb35320d74100d8ebb90c59342dc01cef60b991da040fa019

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

6300000000 ERC20

To:

0x4dd5ede5ff2145f6c9116b9867d33d0cceccf55e

6300000000 ERC20

31.05.2025 11:35

Hash:

0x9a1b3b3cf197b158c84434255061c5da657592fe2de91f441e8d315a28f4d289

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

6000000000 ERC20

To:

0x4dd7e64fac2773e03e4fb10c8f1b57c45458f55e

6000000000 ERC20

28.05.2025 20:26

Hash:

0x1db7636b1898d96235f438e6315d6097f8c74985fffb5650cac20571253fe7b4

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

0.44370770129350756 ETH

To:

0x9340bfcaf4f59bf64051564206d3543a46f80313

0.44370770129350756 ETH

28.05.2025 20:26

Hash:

0xc274e5473a2fc9513bffcdf43da65a37ca4815e49611c0360377feaa19f9462d

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

0.000196410641495296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000196410641495296 ETH

28.05.2025 20:26

Hash:

0xc274e5473a2fc9513bffcdf43da65a37ca4815e49611c0360377feaa19f9462d

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

6661.10916 USDC

To:

0x9340bfcaf4f59bf64051564206d3543a46f80313

6661.10916 USDC

28.05.2025 20:25

Hash:

0xdcbf48a6332ec19a79f8edb4f7a33fad73c7481818ff17b9fe441319fec64a00

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

0.00020594765370324 ETH

To:

0x6c3ea9036406852006290770bedfcaba0e23a0e8

0.00020594765370324 ETH

28.05.2025 20:25

Hash:

0xdcbf48a6332ec19a79f8edb4f7a33fad73c7481818ff17b9fe441319fec64a00

From:

0x01904b919898e887903422c94e125fb7eaeefcd0

3280.489857 PYUSD

To:

0x9340bfcaf4f59bf64051564206d3543a46f80313

3280.489857 PYUSD

28.05.2025 20:22

Hash:

0xb4c369edb97538c36793b7a133a75344e93826fdd82b2df9645bd2ca650298d7

From:

0x914c57ac5c82b77ee9bd12f66c248f0df1babd3d

0.00073409878494124 ETH

To:

0x01904b919898e887903422c94e125fb7eaeefcd0

0.00073409878494124 ETH

28.05.2025 20:21

Hash:

0x12d8cdf1c87cfb98041638f29b1b397295b6d1a606780b93369bcef055351f6e

From:

0x914c57ac5c82b77ee9bd12f66c248f0df1babd3d

3490 USDC

To:

0x01904b919898e887903422c94e125fb7eaeefcd0

3490 USDC

...

209

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