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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

Address:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

balance

Transfers list

Total: 689

06.10.2025 04:40

Hash:

0x47568396a9f4807e43fa6bbdd84bb9298d3bc104790038ea290a26a52d32be07

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

144.153644 USDC

To:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

144.153644 USDC

05.10.2025 23:58

Hash:

0xed864307a80736dfa7a37eb1e7800634cbbd3de440b6bb1d78cea06fc841539e

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

0 USDC

To:

0x8fcbcbdcb6b813e98f20e5df465f91af4718311b

0 USDC

05.10.2025 23:55

Hash:

0x3f8d25ef5c16228549520df313fe62084eeffaca937c49d9c3ed6816146687c7

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

0.0000057467238032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000057467238032 ETH

05.10.2025 23:55

Hash:

0x3f8d25ef5c16228549520df313fe62084eeffaca937c49d9c3ed6816146687c7

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

3473.68421 USDC

To:

0x8fcb6bd0be28285c58e7bde37a25e13aa579311b

3473.68421 USDC

05.10.2025 23:54

Hash:

0x2f45a3acae984e215d769b1a9b012dd704cb6966b5dd0501579024841d87432d

From:

0xdd3d72c53ff982ff59853da71158bf1538b3ceee

875 USDC

To:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

875 USDC

05.10.2025 08:21

Hash:

0xddf295ba63b4229dca87e0d2d880f4838da21cc51c9642f74211538e6b14fa3e

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

0 USDC

To:

0x76e4b0492ade57cedc63cca78c864d9dc735e689

0 USDC

05.10.2025 08:18

Hash:

0x0746aacd108c32c19b8d9f0de1b1bba1720c6548da5fb79ce533da702cccff7b

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

0.00001140761559088 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001140761559088 ETH

05.10.2025 08:18

Hash:

0x0746aacd108c32c19b8d9f0de1b1bba1720c6548da5fb79ce533da702cccff7b

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

1794.701986 USDC

To:

0x76e447836ea691bdd778aa38d700c878ccf0e689

1794.701986 USDC

05.10.2025 04:45

Hash:

0xeacd17416eee5ac3e7977c304eacb9503245a1c11911dd8fa02feec369b899cc

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

0.000005546683229212 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005546683229212 ETH

05.10.2025 04:45

Hash:

0xeacd17416eee5ac3e7977c304eacb9503245a1c11911dd8fa02feec369b899cc

From:

0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2

68.047105 USDC

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

68.047105 USDC

...

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