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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

Address:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

balance

Transfers list

Total: 13

20.09.2025 05:18

Hash:

0xae121ab59cd023f2e347aab614e43944b3707d58301df3a16434e3f4a48e4866

From:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.00001114415431488 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001114415431488 ETH

20.09.2025 05:18

Hash:

0xae121ab59cd023f2e347aab614e43944b3707d58301df3a16434e3f4a48e4866

From:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000592 USDC

To:

0xab6437ace9c5247f6736d6dd3f5d67854596297e

0.000592 USDC

20.09.2025 05:13

Hash:

0xa18f8d032d16c37a32629ca9586886dbda3e13a035d2ddc268aea2d066fff43b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000592 USDC

To:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000592 USDC

20.09.2025 05:13

Hash:

0xa18f8d032d16c37a32629ca9586886dbda3e13a035d2ddc268aea2d066fff43b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011110293638008 ETH

To:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000011110293638008 ETH

03.09.2025 05:24

Hash:

0xd9edc0d8a3d8e0a79656cc2395ecd0afe1c29fff282f4e2812e01c865e6f51a9

From:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000011397221289808 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011397221289808 ETH

03.09.2025 05:24

Hash:

0xd9edc0d8a3d8e0a79656cc2395ecd0afe1c29fff282f4e2812e01c865e6f51a9

From:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000592 USDC

To:

0xab6437ace9c5247f6736d6dd3f5d67854596297e

0.000592 USDC

03.09.2025 05:22

Hash:

0x75526e82fdfc3a3b304fe73aae3adaa15dee79ea0f3f9cd17474f7ca88d967e8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000103696939054 ETH

To:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.0000103696939054 ETH

03.09.2025 05:22

Hash:

0x75526e82fdfc3a3b304fe73aae3adaa15dee79ea0f3f9cd17474f7ca88d967e8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000592 USDC

To:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.000592 USDC

02.09.2025 03:11

Hash:

0x0c27bc873d3d5ac6344c087da9d9c0291939d96c0a3ff25e815a476021140850

From:

0xab6437ace9c5247f6736d6dd3f5d67854596297e

0 USDC

To:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0 USDC

02.09.2025 02:17

Hash:

0x95bdbaa4ef4e3b74d9b32feebac7b66fba5bc9e15a7bab9561c9bed7fb057e0e

From:

0x04e3aa0672c11a3b465d200e11bf95a1d86d16f6

0.0000190767367468 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000190767367468 ETH

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