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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x414ef8de20e09d8434978e98e6c95c5063980c29

Address:

0x414ef8de20e09d8434978e98e6c95c5063980c29

balance

Transfers list

Total: 181

01.10.2025 18:25

Hash:

0x23730ac19b74b39c05adda9cdd4738081b1ae06187edba1ab887b609a6afba2d

From:

0x0c8d432f10838e4d8ea3600d9169ae7cda408094

0 USDC

To:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0 USDC

01.10.2025 08:23

Hash:

0xf536546032e17060e944d2a89b85c62ee168e007f7ca9f269cea96a7e4241863

From:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000004466767860304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004466767860304 ETH

01.10.2025 08:23

Hash:

0xf536546032e17060e944d2a89b85c62ee168e007f7ca9f269cea96a7e4241863

From:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000399 USDC

To:

0x0c8d432f10838e4d8ea3600d9169ae7cda408094

0.000399 USDC

01.10.2025 08:21

Hash:

0x03c8965613dee0ee041dbb410fc8e98b533168c6a5cec656d4f8fe431a346783

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008197628439565 ETH

To:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000008197628439565 ETH

01.10.2025 08:21

Hash:

0x03c8965613dee0ee041dbb410fc8e98b533168c6a5cec656d4f8fe431a346783

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000399 USDC

To:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000399 USDC

01.10.2025 08:05

Hash:

0x69e96da2a8c0137cc2018d4789a8403910f6b15e795eecc8c416b8fdd10fc1cf

From:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000002678030245 ETH

To:

0x0c8d432f10838e4d8ea3600d9169ae7cda408094

0.000002678030245 ETH

01.10.2025 08:04

Hash:

0xcc1aaf3e4ff27f69c19a71bf89e604eed05415847a33409209e02114116c7fed

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000002072565111987 ETH

To:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000002072565111987 ETH

19.09.2025 01:13

Hash:

0xd2420f1a8fd8ede55fdd583c7da0988baec7ab4040abc109d835f5737b4d52cf

From:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.000015110401342752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015110401342752 ETH

19.09.2025 01:13

Hash:

0xd2420f1a8fd8ede55fdd583c7da0988baec7ab4040abc109d835f5737b4d52cf

From:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.002 USDC

To:

0x0c8d432f10838e4d8ea3600d9169ae7cda408094

0.002 USDC

19.09.2025 01:11

Hash:

0x976337f17d15e5ae84c3c579cfa15793154c49933b2ec7beabed8248a6d3f6a7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001477974099928 ETH

To:

0x414ef8de20e09d8434978e98e6c95c5063980c29

0.00001477974099928 ETH

...

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