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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

Address:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

balance

Transfers list

Total: 124

04.10.2025 05:16

Hash:

0x3ec576000c2d8e89a4f5446ea9e2d4ee56f5bc6cf20c2e79401e60d553780cc4

From:

0x695b03d11935d0a00544dbade07959df422ba960

0.04668451052402252 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.04668451052402252 ETH

04.10.2025 01:48

Hash:

0x17f9f66517b85d284f7d0493e5011ab3bf1781d1f651546e5258b31eee6df5bb

From:

0x8ea098db05ea211a3727d5782898d0af5005e88c

0.0016 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.0016 ETH

04.10.2025 01:44

Hash:

0x780c6d4be89ed877c1e765ab8c98536d7d78780e0a062afab357729fbdbf35b9

From:

0xc5df489feca2550e3d729e6e8e2973595ee459fb

0.007798817253657645 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.007798817253657645 ETH

03.10.2025 22:53

Hash:

0x054dc96ce4ee9edac7ef0f13a325846ff952fdd9b9a5b38e78098d93da33fa21

From:

0xff0cb163d34b83780ddc3650fa7e82b4cc3a0eda

0.003970608672250518 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.003970608672250518 ETH

03.10.2025 20:31

Hash:

0xad7564a893d6c99f165b578e6068e7317f0d972ba3d89939b3eff4a664d9f626

From:

0xa9a319584841dcc8d8491adec534f52a03d097bd

0.003650825295160067 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.003650825295160067 ETH

03.10.2025 05:13

Hash:

0xed0f754f76dfa791b61f09c9ddb43df46e4e4b1a06674fc9541918dc7054013e

From:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.000009700716015788 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000009700716015788 ETH

03.10.2025 05:13

Hash:

0xed0f754f76dfa791b61f09c9ddb43df46e4e4b1a06674fc9541918dc7054013e

From:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

107.3448 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

107.3448 DAI

03.10.2025 05:11

Hash:

0xb915f28f664ef522993d4e64931c3a71f6eaeb048090cdfccd7f9c9114777352

From:

0x54d0100ce440e4942a19e2d044ee383e68507228

0 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0 ETH

03.10.2025 05:08

Hash:

0xee67fe496a02dfba3f6e842f6d57c6f25cc64cce7588621eed6e7b585941b389

From:

0xf1721adce3f40a2d4d4c2a3dd587d191de984698

100 DAI

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

100 DAI

03.10.2025 04:20

Hash:

0xbef2a76dab9d3258988ce44ab572ab1bb91b2de59c0bfbbed47149c4c8c63e9e

From:

0x54d26cc3fef1a31e9619219f5f2866c689ff1228

0.00149419 ETH

To:

0x40e473d9ae8f6d23fc5c1489b523cc6269a828cc

0.00149419 ETH

...

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