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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x044db094d560fd79029fc63c2df760ded01678c0

Address:

0x044db094d560fd79029fc63c2df760ded01678c0

balance

Transfers list

Total: 38

02.07.2025 16:08

Hash:

0x9b5ec76a65b455e66c04459875b796eea3efd4abc772efc195919fce5d0c04ca

From:

0x5c8a35349854b9ae1cf921214a1fe024741d76fd

0 USDT

To:

0x044db094d560fd79029fc63c2df760ded01678c0

0 USDT

27.06.2025 05:22

Hash:

0x3c34a1d6d3e7c2b22acfb38852a76705e41e5ce6031a87c6135fd77175190873

From:

0x044db094d560fd79029fc63c2df760ded01678c0

0.000032983831068656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000032983831068656 ETH

27.06.2025 05:22

Hash:

0x3c34a1d6d3e7c2b22acfb38852a76705e41e5ce6031a87c6135fd77175190873

From:

0x044db094d560fd79029fc63c2df760ded01678c0

0.001475 USDC

To:

0xc0befc151dc50fc464b54b66fd29aff96927e71e

0.001475 USDC

27.06.2025 05:11

Hash:

0xca6f9baf84523412ac2c4c30921ebf75c8c11215dfd6043b757d9fa58be50e5b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000034038163839485 ETH

To:

0x044db094d560fd79029fc63c2df760ded01678c0

0.000034038163839485 ETH

27.06.2025 05:11

Hash:

0xca6f9baf84523412ac2c4c30921ebf75c8c11215dfd6043b757d9fa58be50e5b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001475 USDC

To:

0x044db094d560fd79029fc63c2df760ded01678c0

0.001475 USDC

27.06.2025 04:53

Hash:

0x42f149d35f355cbe0e23f135dfe0ed5f1cb0ad47d95e6dd9b6e5fe270991658d

From:

0x044db094d560fd79029fc63c2df760ded01678c0

0.000038559115695485 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000038559115695485 ETH

27.06.2025 04:53

Hash:

0x42f149d35f355cbe0e23f135dfe0ed5f1cb0ad47d95e6dd9b6e5fe270991658d

From:

0x044db094d560fd79029fc63c2df760ded01678c0

0.001288 USDT

To:

0x3150f5410cc37d2d306cedb25ec686ccc68bbe16

0.001288 USDT

27.06.2025 04:43

Hash:

0x44e0dd4049ee077fa85b212d231f38236b6d8462fe3cb3b3af8e17a01b78ad99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000039578958741452 ETH

To:

0x044db094d560fd79029fc63c2df760ded01678c0

0.000039578958741452 ETH

27.06.2025 04:43

Hash:

0x44e0dd4049ee077fa85b212d231f38236b6d8462fe3cb3b3af8e17a01b78ad99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001288 USDT

To:

0x044db094d560fd79029fc63c2df760ded01678c0

0.001288 USDT

21.06.2025 11:14

Hash:

0x0c792fc2d2785771f6fbec9cf3856fe535cba0412686f6f43954be5aecd128ae

From:

0x044db094d560fd79029fc63c2df760ded01678c0

0.00001748189345792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001748189345792 ETH

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