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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04e9b87a252dce2e75d285525bfb6317784f7202

Address:

0x04e9b87a252dce2e75d285525bfb6317784f7202

balance

Transfers list

Total: 16

02.10.2025 04:53

Hash:

0x26e26ee01be8dc9b7c2e09634d37472f6e0dc45cc15609cec6f257ad6d4b9904

From:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.000010425123976952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010425123976952 ETH

02.10.2025 04:53

Hash:

0x26e26ee01be8dc9b7c2e09634d37472f6e0dc45cc15609cec6f257ad6d4b9904

From:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.000125 USDC

To:

0x07a12cfd8941166d3646e3faee22d35ce7d86b45

0.000125 USDC

02.10.2025 04:53

Hash:

0x93b4620cb93c3f437d90cd5653bd9c538671c55ca3a6e85b49f1d9aeb4412e14

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000014569075215672 ETH

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.000014569075215672 ETH

02.10.2025 04:53

Hash:

0x93b4620cb93c3f437d90cd5653bd9c538671c55ca3a6e85b49f1d9aeb4412e14

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000125 USDC

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.000125 USDC

02.10.2025 03:48

Hash:

0x3c76a9ccb1c1f6ffbd4fefea94e24af304ba13c8c1d50aa7d3a4088056765beb

From:

0x07a12cfd8941166d3646e3faee22d35ce7d86b45

0 USDC

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0 USDC

02.10.2025 01:03

Hash:

0x4119441625354b756b6929f24ebc7c7ab7ab3b0702609f8214c10ef0baf3607e

From:

0x07a12cfd8941166d3646e3faee22d35ce7d86b45

125000000000 ERC20

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

125000000000 ERC20

01.10.2025 02:41

Hash:

0xa401f6132529180f5cdc4fdf6a1ddc0a732da1b70f5b42533e1c480362c04d5f

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00000902843136156 ETH

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.00000902843136156 ETH

01.10.2025 02:41

Hash:

0xa401f6132529180f5cdc4fdf6a1ddc0a732da1b70f5b42533e1c480362c04d5f

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00145 USDC

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0.00145 USDC

01.10.2025 02:39

Hash:

0x075028b26b9b3622d0be000314406d8d78fbd1eb74365288103819a33066e49f

From:

0x07a12cfd8941166d3646e3faee22d35ce7d86b45

0 USDC

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

0 USDC

01.10.2025 02:37

Hash:

0x30482a00cde11912ee8a6ae98c496e754f74d7f0ac6f849f30af00d714ac0371

From:

0x07a12cfd8941166d3646e3faee22d35ce7d86b45

145000000000 ERC20

To:

0x04e9b87a252dce2e75d285525bfb6317784f7202

145000000000 ERC20

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