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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01994a38d3d5d943872f5523182d03a8f662d241

Address:

0x01994a38d3d5d943872f5523182d03a8f662d241

balance

Transfers list

Total: 14

02.10.2025 22:43

Hash:

0xb395716203b752b332c4e7867adaf82bea9db74a91054f0f4e8f95398f8139e0

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

2000000000000000000 ERC20

02.10.2025 22:38

Hash:

0x0ec210f4997a057f9e4ee36e45927fc0513ce7d8e73cab65dbd705cda95bf985

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0xe5787f076f37ab7304a07805406174e74f524b288ad4d74f6e0d41942e3a19a0

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

2000000000000000000 ERC20

02.10.2025 01:13

Hash:

0xea7e93a161ae0511502873b193077e0e92af3139b900f7c665a353eb1884639d

From:

0x01994a38d3d5d943872f5523182d03a8f662d241

0.00001743306603128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001743306603128 ETH

02.10.2025 01:13

Hash:

0xea7e93a161ae0511502873b193077e0e92af3139b900f7c665a353eb1884639d

From:

0x01994a38d3d5d943872f5523182d03a8f662d241

5000 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

5000 USDC

02.10.2025 01:11

Hash:

0xd9aa7004058bcad11d6bacefb6bd8851668c64e767e78a2d4ad57af5e103b220

From:

0x4e8345ce529ff3c2417a0085cf7b8ae841eeac2f

0.0477 ETH

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

0.0477 ETH

02.10.2025 01:09

Hash:

0xb7af0d9dc2f80a37af0cf87267c3c24763bc7cf9652b87304cd0e39c818a508f

From:

0x4e8345ce529ff3c2417a0085cf7b8ae841eeac2f

5000 USDC

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

5000 USDC

29.09.2025 15:13

Hash:

0x6fa768828201be2bfd105647f8bd92e93accf9ae71114834e34d137b377475c5

From:

0x01994a38d3d5d943872f5523182d03a8f662d241

0.000341719998817627 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000341719998817627 ETH

29.09.2025 15:13

Hash:

0x6fa768828201be2bfd105647f8bd92e93accf9ae71114834e34d137b377475c5

From:

0x01994a38d3d5d943872f5523182d03a8f662d241

4154.78714 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

4154.78714 USDT

29.09.2025 15:02

Hash:

0xc938bf22583ee9689238e8ba2bf3abd0176ffed0b5de089df562d6d6ba5ddba8

From:

0x98628345860d59b401af05bb118b0e88382fa132

4154.78714 USDT

To:

0x01994a38d3d5d943872f5523182d03a8f662d241

4154.78714 USDT

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