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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

Address:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

balance

Transfers list

Total: 854

03.10.2025 00:20

Hash:

0xdbf346be08ad204d79a1bf571b887b6bdae5db2e1888b9a7168fba84d756fb53

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

2956159300000 ERC20

To:

0x49b14ecdcf408f34e651a1b384f7db7ee121aae4

2956159300000 ERC20

01.10.2025 18:28

Hash:

0x5347ca3428add9bffc8290732e93a24aeed8a64380c6c5695c9ce0a2d1dc4a72

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

0 USDT

To:

0x49b12eb7e70da2844cb5652f2c24ae6e3245aae4

0 USDT

01.10.2025 10:52

Hash:

0x7d03912f90e5a02ba8ced2f271c7e7a8feb9179c93b697430b435b3d4e68293d

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

100000000000 ERC20

To:

0x49bc87f7b36bba7682d3edbee897495bf68daae4

100000000000 ERC20

01.10.2025 10:51

Hash:

0xd71021908a6dcd184a2f782e32b72e53b93f978d26f9274b0cb626265f4180bf

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

2956159300000 ERC20

To:

0x49b1520b02f2c5234d7fd72995492c04d2ccaae4

2956159300000 ERC20

01.10.2025 10:47

Hash:

0x48c9a64d3f3b7690863eb2456681a4e42cf51b84c90cf5319f2756c2559b3f37

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

100000000000 ERC20

To:

0x49bc87f7b36bba7682d3edbee897495bf68daae4

100000000000 ERC20

01.10.2025 10:46

Hash:

0x66ab6fa7a3b8fce54ee7f0b94ed018bb5bfa498fb5fcb29b29f12136ad0a5972

From:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

2956159300000 ERC20

To:

0x49b1520b02f2c5234d7fd72995492c04d2ccaae4

2956159300000 ERC20

01.10.2025 08:26

Hash:

0x60f8ddcf9ffbeb28bf445650cc5ad793ff3968dc54ce6b05e97ce1548c21e2dd

From:

0x49b12eb7e70da2844cb5652f2c24ae6e3245aae4

0.000295 USDT

To:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

0.000295 USDT

01.10.2025 08:08

Hash:

0x49e17b205c6618ddc89271538f3647ae3525dd23382255af4506313af5a88eb5

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

2000000000000000000 ERC20

01.10.2025 08:08

Hash:

0x1fe521d8690ed009c05b60818f893cfe21434437f90e3ec0a15c781e1cca23b2

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

2000000000000000000 ERC20

01.10.2025 08:06

Hash:

0x8fd045fa3d54634998f3fcdbba70043994836089cf540759728ca3ef730ff50a

From:

0x49b12eb7e70da2844cb5652f2c24ae6e3245aae4

1e-7 ETH

To:

0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

1e-7 ETH

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