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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1ef04da7713fa355531146cbc7bf41439a32f573

Address:

0x1ef04da7713fa355531146cbc7bf41439a32f573

balance

Transfers list

Total: 1895

04.10.2025 03:02

Hash:

0xd7aa7fef616a21fabde31d7b7f0d769da53aa943334c901a7beaeab276791f39

From:

0xb933d53d921e786309a46b3556f0b6ad2d075413

0.000743 USDC

To:

0x1ef04da7713fa355531146cbc7bf41439a32f573

0.000743 USDC

04.10.2025 02:54

Hash:

0x1f2cf201d1a0f1861e127da08c7a46e44abda23c36d9aad9a97041ff5476ce52

From:

0xb933d53d921e786309a46b3556f0b6ad2d075413

1e-9 ETH

To:

0x1ef04da7713fa355531146cbc7bf41439a32f573

1e-9 ETH

04.10.2025 02:54

Hash:

0x07ebcf873c1bc898ebb812bd640562903f55e1f73b9a393e5d1c79f6db086b2d

From:

0xb933d53d921e786309a46b3556f0b6ad2d075413

1e-9 ETH

To:

0x1ef04da7713fa355531146cbc7bf41439a32f573

1e-9 ETH

03.10.2025 22:17

Hash:

0x7560af45b9f35e1b3a7c45d8240ccd02206495960d4fa63595e55cee106e72b4

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

74340030000 ERC20

To:

0xb933e280be69c1ebe482f201bc98f121bb855413

74340030000 ERC20

03.10.2025 22:16

Hash:

0xc869082205e392ce64cf587c0333f9f44deacfd56b001ca4de12905f0d6de976

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

74340030000 ERC20

To:

0xb933e280be69c1ebe482f201bc98f121bb855413

74340030000 ERC20

03.10.2025 22:13

Hash:

0x8f4d6a02eec2c329ef4b2501426012c8970944111989177410e26faf1a592572

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

74340030000 ERC20

To:

0xb933e280be69c1ebe482f201bc98f121bb855413

74340030000 ERC20

03.10.2025 22:10

Hash:

0xd6da00e175d5344090b8902c6a28a18e79bf2c588241257e0da5f09edc7cae3b

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

1339915454007 ERC20

To:

0xb933b1d0b11a0f5cda630bc1770d8e5d0c165413

1339915454007 ERC20

03.10.2025 22:07

Hash:

0x149150b80f922d27f6dcaa378b56cb6265c30dec74dd9e9dad3f571ec388845f

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

1339915454007 ERC20

To:

0xb933e10cbce73d60db7e06f0c3f92cd664985413

1339915454007 ERC20

03.10.2025 22:05

Hash:

0xf37129240c09456539eab9010d593c4503ecbdd4c536a6b06a2aa965e5bc8ced

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

74340030000 ERC20

To:

0xb933e280be69c1ebe482f201bc98f121bb855413

74340030000 ERC20

03.10.2025 22:03

Hash:

0x07260dcc0af1c73ac6ff7f0477350e9873f59d9d132ac44a447fb4540d763eb2

From:

0x1ef04da7713fa355531146cbc7bf41439a32f573

1339915454007 ERC20

To:

0xb933b1d0b11a0f5cda630bc1770d8e5d0c165413

1339915454007 ERC20

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