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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02498b6d9437419ca9426f058a290b664ca33664

Address:

0x02498b6d9437419ca9426f058a290b664ca33664

balance

Transfers list

Total: 26

01.10.2025 07:36

Hash:

0x8aa2902372c74bc86959d8ab42aff1007323cf0ea335244a780ed9be386932ca

From:

0x02498b6d9437419ca9426f058a290b664ca33664

0.05226250319816524 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.05226250319816524 ETH

01.10.2025 07:34

Hash:

0x4b1f98d2a42535a27c3a6b0f4ce064cda617c4306d3807f9c9b2686cc375a7d6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.05203735 ETH

To:

0x02498b6d9437419ca9426f058a290b664ca33664

0.05203735 ETH

01.10.2025 07:18

Hash:

0xc790a32d39ff16edb4d11f25a045f71a14044e825824fc32fb5835dd85c6794f

From:

0x02498b6d9437419ca9426f058a290b664ca33664

0.00426217395309996 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.00426217395309996 ETH

01.10.2025 07:17

Hash:

0xb36969acef2376ab25d2c85ebe2a3db29346ceab187ef8cede6282dc304a7bdf

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00347629 ETH

To:

0x02498b6d9437419ca9426f058a290b664ca33664

0.00347629 ETH

01.10.2025 07:11

Hash:

0x386a58dc9935970fe3b244b2a5b168de00a84ab84b5e2ab0e71ad9f633fd6d16

From:

0x02498b6d9437419ca9426f058a290b664ca33664

1000000000 ERC20

To:

0x796f12555db194a1446a6c13109054af521f1e18

1000000000 ERC20

01.10.2025 05:03

Hash:

0x5e3bfbef80dfa008f7dbf7769318b6568cc5e9d21b82b354323fcd3a59f72efd

From:

0x02498b6d9437419ca9426f058a290b664ca33664

0.08426067988405912 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.08426067988405912 ETH

01.10.2025 05:00

Hash:

0x46e155e09fbc96a6a11df87440341851b59d57059b2787b55888a9a2bc73f816

From:

0x02498b6d9437419ca9426f058a290b664ca33664

0.00008970857405542 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008970857405542 ETH

01.10.2025 05:00

Hash:

0xf5e36dabcfd52e0d6057d6e59222b61334de5811a6331ff842ecb5010be4986c

From:

0x02498b6d9437419ca9426f058a290b664ca33664

0.00038463943489859 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.00038463943489859 ETH

01.10.2025 05:00

Hash:

0xf5e36dabcfd52e0d6057d6e59222b61334de5811a6331ff842ecb5010be4986c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.083387602315398 ETH

To:

0x02498b6d9437419ca9426f058a290b664ca33664

0.083387602315398 ETH

01.10.2025 05:00

Hash:

0xf5e36dabcfd52e0d6057d6e59222b61334de5811a6331ff842ecb5010be4986c

From:

0x02498b6d9437419ca9426f058a290b664ca33664

348.451166 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

348.451166 USDC

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