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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

Address:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

balance

Transfers list

Total: 91

27.09.2025 20:36

Hash:

0x5c133f368a44f61d9654613e4d241e60f2a8585dead8644525e5fab78898c73f

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000000000000000 ERC20

To:

0xce19a381ddb31affc59aa2802939b75bbac42599

3470000000000000000 ERC20

27.09.2025 20:34

Hash:

0xc349f8c3c3faaaeae54e3188b727141d0c9758940b2d3525942abf0e012695e2

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000 ERC20

To:

0xce19473779f491671fb08a42f0e03fba14692599

3470000 ERC20

27.09.2025 20:34

Hash:

0xc349f8c3c3faaaeae54e3188b727141d0c9758940b2d3525942abf0e012695e2

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000 ERC20

To:

0xce19473779f491671fb08a42f0e03fba14692599

3470000 ERC20

27.09.2025 20:33

Hash:

0x54a46ee65a73178dff9448df6e7461c54ee9540225a64e00f654632a129a5f33

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000 ERC20

To:

0xce19473779f491671fb08a42f0e03fba14692599

3470000 ERC20

20.09.2025 02:36

Hash:

0x223d3326901e3989b7ecca31aa2c574130d7e91acc71ae1711ca5fa6ab5751b8

From:

0xce1924a31b139316bd2c6e03ac95fac30bad2599

1e-9 ETH

To:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

1e-9 ETH

19.09.2025 20:49

Hash:

0x004304d3b4ec53419fef7f363d5eb3661aa8806efb8f6b8607006d49f9a90643

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000000000000000 ERC20

To:

0xce19a381ddb31affc59aa2802939b75bbac42599

3470000000000000000 ERC20

19.09.2025 20:47

Hash:

0x9a30acc9f17dc4facde8a681f6d075bc2b0287d3c46d770e88ff2d031ba7a90e

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3470000000000000000 ERC20

To:

0xce1993398d640c3164914c4f006c4de8b5830599

3470000000000000000 ERC20

19.09.2025 14:14

Hash:

0x7046c9299f094698ec9513eb9d3859eac5d87548f76b21c1f682c7a4fbdd7f59

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3.470024253530357 ETH

To:

0xce196fbc739596a31d5ed5731af554e451d62599

3.470024253530357 ETH

19.09.2025 14:09

Hash:

0xec4a04058f375889a2ec2a03cb0dce57b73a9e791601dded589b8ce59e7aca21

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

3.4897185839683535 ETH

To:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

3.4897185839683535 ETH

19.09.2025 14:09

Hash:

0xec4a04058f375889a2ec2a03cb0dce57b73a9e791601dded589b8ce59e7aca21

From:

0x020c4409e2fd98f828f561d5beaedfd3dd791989

0.000169143065751664 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.000169143065751664 ETH

...

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