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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

Address:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

balance

Transfers list

Total: 36

14.06.2025 17:23

Hash:

0x76dc654ab4de3719e2a3e06f4ecf4df55d1279400314fa35b318a8535187aee4

From:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.000030778467420065 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000030778467420065 ETH

14.06.2025 17:23

Hash:

0x76dc654ab4de3719e2a3e06f4ecf4df55d1279400314fa35b318a8535187aee4

From:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.01155 USDT

To:

0xda8a30960872b0240e3fad4b0658e043d3f289bc

0.01155 USDT

14.06.2025 17:23

Hash:

0x9ebc06b29a7ca70222d56138b4d52d785fb0971d06786290836128147baec922

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000038906707216115 ETH

To:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.000038906707216115 ETH

14.06.2025 17:23

Hash:

0x9ebc06b29a7ca70222d56138b4d52d785fb0971d06786290836128147baec922

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01155 USDT

To:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.01155 USDT

14.06.2025 14:13

Hash:

0x652b4a870a63b355ec1763d1f1e751d58df61c022562635670154b9a1ef3a2c5

From:

0xda8a30960872b0240e3fad4b0658e043d3f289bc

0 USDT

To:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0 USDT

14.06.2025 04:24

Hash:

0x4d42d1425a5f61d5cefaab44c22c984daf7c69c228de588e90abe17b46fdfd4f

From:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.00002555714426351 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002555714426351 ETH

14.06.2025 04:24

Hash:

0x4d42d1425a5f61d5cefaab44c22c984daf7c69c228de588e90abe17b46fdfd4f

From:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.0015 USDT

To:

0xda8a30960872b0240e3fad4b0658e043d3f289bc

0.0015 USDT

14.06.2025 04:24

Hash:

0x1218bb5574a0ee93adc75d0c2641568d58043daaeb1c0df260d0c71c36c4262a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000029000953925381 ETH

To:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.000029000953925381 ETH

14.06.2025 04:24

Hash:

0x1218bb5574a0ee93adc75d0c2641568d58043daaeb1c0df260d0c71c36c4262a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0015 USDT

To:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.0015 USDT

14.06.2025 03:53

Hash:

0xeb8918b142790c2ed45a024f215e594ae78493c0b7e3de9745b1540fab1160dd

From:

0x04d0b8710387be1bac2bd7e568caec7ff064dab1

0.0000281472336295 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000281472336295 ETH

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