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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

Address:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

balance

Transfers list

Total: 477

03.10.2025 01:33

Hash:

0x5f74681c31b223b4507d7bc41243f6e8aab8acefedd4fbc213e48b7f246756f7

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

22319628205642700 ERC20

To:

0xa03c59b7360a6d538c90c26df4a1f4167e505696

22319628205642700 ERC20

03.10.2025 01:31

Hash:

0xd98e8a623fe6b55e21a625a362988642ba8e7eb65cce8fd690381f2535af73c5

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

22319628205642700 ERC20

To:

0xa03fbea23d600d6b86af7e18b49b719445ea5696

22319628205642700 ERC20

03.10.2025 01:30

Hash:

0xf2db1c7a42ddd37203dab57fad27177b7eb1c65f5a25651222aab885d2538610

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

6774596292859039000 ERC20

To:

0x8b5726c53c226c1639c2b4a189ae50b741c1726a

6774596292859039000 ERC20

02.10.2025 23:36

Hash:

0x8a885323a1f1c40eb591c8b0f2f38177aeb24741eede6c2c2cbb240f177114d4

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

0 USDT

To:

0xdfe9711ebbbfa5171d39f5843e9e5cbcee1e1f92

0 USDT

02.10.2025 22:59

Hash:

0xbc97b20f7af24098ea840f77479c307add3dc0ef0a3979dfd756f05d763f3eff

From:

0xa03fff4d5a4d9febe8299ea714e068c086485696

1e-7 ETH

To:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

1e-7 ETH

02.10.2025 22:18

Hash:

0x4649d8878bd6bf6c043091aba2794bbdba056ed21e2b55346cffb6c3bd507823

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

0 USDC

To:

0x8b57b12b2f848f2b0e6c5dfd0f4eedb8652e726a

0 USDC

02.10.2025 22:17

Hash:

0xe03204e8654846fbcc1aeff8aef4bb21f00851ff42c2e2470b22ad2981ae3b5e

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

22319628205642700 ERC20

To:

0xa03c59b7360a6d538c90c26df4a1f4167e505696

22319628205642700 ERC20

02.10.2025 22:17

Hash:

0x7aa8668f4de4287801c80596447e8ea7246ffb0af63790fbae748bc22d705edc

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

22319628205642700 ERC20

To:

0xa03c59b7360a6d538c90c26df4a1f4167e505696

22319628205642700 ERC20

02.10.2025 22:16

Hash:

0x099bbbc84998f5f68b3eb71ba5e4f439f96d0808cb1219552718416987d23daa

From:

0xa03f16f45d4066c3f633099037c0893c5d505696

103000.003706 USDC

To:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

103000.003706 USDC

02.10.2025 22:15

Hash:

0x5aeafa90668d303aebef2565b38941257185475b755f3d8b1256d0affeef77b9

From:

0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

22319 ERC20

To:

0xa03fd83c11212420bcd9a49b8cbf57fd74e15696

22319 ERC20

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