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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

Address:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

balance

Transfers list

Total: 27

11.04.2025 20:41

Hash:

0x339062f6ac84b88a2c2cb5478564ffc6328b3f69aa04de743ea6de10440a4df5

From:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.000011814593692 ETH

To:

0x07ce5ad3bb9b61a290a56a3b28225e8a3b6a508a

0.000011814593692 ETH

11.04.2025 20:40

Hash:

0x57c82027e34097c6ff8dd9c00f68039aac5f8efbfc159e194d741a15c37bbbbe

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000011814593692 ETH

To:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.000011814593692 ETH

11.04.2025 02:46

Hash:

0x8e29a683296fa0a074428d61eaf1c566adb42a466ca01f96404112db42b38ca6

From:

0x6cd7d579c149a83cb607887aaf3025755dc905a6

0 USDC

To:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0 USDC

10.04.2025 22:12

Hash:

0xb34d2db38e9976bc508c7fd32c914981d9613f9c5c83525fa354f99b1097afa8

From:

0x5dd2ed6b242811bd8034342302643cc69e69ec60

0 USDC

To:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0 USDC

10.04.2025 03:38

Hash:

0x9b06be4ea10b83288ad23e26f24eaae38ef430cb6473ee4bbb9d490af16f0b6b

From:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.00001070897158 ETH

To:

0xf7293a0aaada935a72b31cfb824d10c0819cad3d

0.00001070897158 ETH

10.04.2025 03:37

Hash:

0xafd85456b814b0c4f7df912c4ece1d7c8347a721994be91a7c5dfa9d7c816073

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00001070897158 ETH

To:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.00001070897158 ETH

08.04.2025 09:22

Hash:

0x4be2db7390c7d7f5fd6f741e60a944db906ef792c7eb44aec3ca7057a4c2de5a

From:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.000010490845504 ETH

To:

0xf7293a0aaada935a72b31cfb824d10c0819cad3d

0.000010490845504 ETH

08.04.2025 03:57

Hash:

0x6b0a0943cf5ca6bd7f83bf256717967819302aec4cb703cf88af9360771e0b59

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000007674449372116 ETH

To:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.000007674449372116 ETH

06.04.2025 12:18

Hash:

0x691b2ee0b894e1ff8eb28889865ff7f4368d295ed563210b1ea115276d9d49f6

From:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.000028968933920916 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000028968933920916 ETH

06.04.2025 12:18

Hash:

0x691b2ee0b894e1ff8eb28889865ff7f4368d295ed563210b1ea115276d9d49f6

From:

0x04c8d7db01edfee11e22dc08ae7cce5b0d1f0b17

0.011006 USDC

To:

0x42470636e9605dae7a305d3c0de81da68636b91e

0.011006 USDC

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