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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

Address:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

balance

Transfers list

Total: 116

20.04.2025 13:24

Hash:

0x0d3151f2757638b915cbcd117d68450afd61ab2843651571595f09188afcb577

From:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.00000856 ETH

To:

0x9971286a45d13e895a86f588c531c585496498fe

0.00000856 ETH

20.04.2025 13:24

Hash:

0xc29b7a86f4ede3851a9d2013ec12717ed1303c8674becc64c812606b3bef1829

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000008560000000001 ETH

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.000008560000000001 ETH

10.04.2025 05:07

Hash:

0x3b6453cab24e104d817b3e6b332a85a43816fd999a4dfe9e583ba36130c68c39

From:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.0000115 ETH

To:

0x9971286a45d13e895a86f588c531c585496498fe

0.0000115 ETH

10.04.2025 05:07

Hash:

0xd135bcfb8275e32d02d97ac41b9fe2bbe029f30e27e1f33e2fa2b25ab955e3b1

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000011500000000001 ETH

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.000011500000000001 ETH

07.04.2025 21:30

Hash:

0xc390f1c7a8ba18cd7efe824727aab6860f88aad939d076ed0e6b0140a87c4031

From:

0x9971286a45d13e895a86f588c531c585496498fe

0 USDC

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0 USDC

05.04.2025 09:15

Hash:

0xbaa75ab5d47f8175d54f1340be9857ccf804da6bde07183f76e7d08f98d4910a

From:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.0000261698528 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000261698528 ETH

05.04.2025 09:15

Hash:

0xbaa75ab5d47f8175d54f1340be9857ccf804da6bde07183f76e7d08f98d4910a

From:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.0018 USDC

To:

0x9971286a45d13e895a86f588c531c585496498fe

0.0018 USDC

05.04.2025 09:15

Hash:

0x32e191e266da5dc068c2242a7a163fa13cba0d5f38ad76d611e7409afd05239c

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000026390756600001 ETH

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.000026390756600001 ETH

05.04.2025 09:15

Hash:

0x32e191e266da5dc068c2242a7a163fa13cba0d5f38ad76d611e7409afd05239c

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.0018 USDC

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0.0018 USDC

03.04.2025 20:44

Hash:

0x4741291212cfecd154ec44e35ef9109af423cb6aacb7c42a92da2452792f18ca

From:

0x9971286a45d13e895a86f588c531c585496498fe

0 USDC

To:

0x04b1ed65b320ed5cae72333c6b4dbf646a05a428

0 USDC

...

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