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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

Address:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

balance

Transfers list

Total: 14

18.08.2025 05:19

Hash:

0xe1ae69246b9c6608c1769963c9dd9b3e77c045772e7f4ff6e7867288ad33f4b5

From:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.000015375152600196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015375152600196 ETH

18.08.2025 05:19

Hash:

0xe1ae69246b9c6608c1769963c9dd9b3e77c045772e7f4ff6e7867288ad33f4b5

From:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.00299 USDC

To:

0x5f54e732d0d508fec88109d4632cf86aa7964409

0.00299 USDC

18.08.2025 05:18

Hash:

0x89512bb31c6427bb9122baad0796ea065d6080d3e5d739304090fa4389c15da2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00299 USDC

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.00299 USDC

18.08.2025 05:18

Hash:

0x89512bb31c6427bb9122baad0796ea065d6080d3e5d739304090fa4389c15da2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009720360079192 ETH

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.000009720360079192 ETH

27.06.2025 05:38

Hash:

0xadf6c1273363b4c22c0f526556891995f6f1e0ae07627329a49813939a51dffa

From:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.000027042293939392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027042293939392 ETH

27.06.2025 05:38

Hash:

0xadf6c1273363b4c22c0f526556891995f6f1e0ae07627329a49813939a51dffa

From:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.0011 USDC

To:

0x5f54e732d0d508fec88109d4632cf86aa7964409

0.0011 USDC

27.06.2025 05:37

Hash:

0x29c24d05e269cdce2a1724c277f5de74c1fe10625c63c02973f8de99ceeb3ba3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000341918780958 ETH

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.0000341918780958 ETH

27.06.2025 05:37

Hash:

0x29c24d05e269cdce2a1724c277f5de74c1fe10625c63c02973f8de99ceeb3ba3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0011 USDC

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0.0011 USDC

27.06.2025 04:59

Hash:

0x07ac57343a1181910f04b5525016274c1c70b5388de50bbe4c3ef00eb9826e87

From:

0x5f54e732d0d508fec88109d4632cf86aa7964409

0 USDC

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

0 USDC

19.02.2025 06:47

Hash:

0x96fe6fa017c2b7fcd7b1eefcde87d00acdeeef868deb2d59866d14fe2d3c0283

From:

0x5f54e732d0d508fec88109d4632cf86aa7964409

1.2269070019e+22 ERC20

To:

0x04f79984a19bc43ee685317f4ef91cf14b7ec191

1.2269070019e+22 ERC20

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