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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

Address:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

balance

Transfers list

Total: 18

04.10.2025 12:46

Hash:

0x9bb141cf2eb996008f853a07a4bdd5325ffb932b6bd7b3df04790a7bb28cf425

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

0.00001370047170986 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001370047170986 ETH

04.10.2025 12:46

Hash:

0x9bb141cf2eb996008f853a07a4bdd5325ffb932b6bd7b3df04790a7bb28cf425

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

460.547774 USDC

To:

0x067b7633fe9f6987ecaca2a4b50ea9a46bd4c885

460.547774 USDC

04.10.2025 12:31

Hash:

0x1057478c0e761a758021606eaf42b8a97015aee502d65976d761f0c9d73637b2

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

460.547774 USDC

To:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

460.547774 USDC

02.10.2025 15:32

Hash:

0x1470b29ff4cef0e6fcf1982373c8d6c402f3eae38f205067d75ee6af020f0c5d

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

0.00007369210604444 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007369210604444 ETH

02.10.2025 15:32

Hash:

0x1470b29ff4cef0e6fcf1982373c8d6c402f3eae38f205067d75ee6af020f0c5d

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

773.190763 USDC

To:

0x067b7633fe9f6987ecaca2a4b50ea9a46bd4c885

773.190763 USDC

02.10.2025 15:24

Hash:

0x48fffe64464460105b3c0aedf932b43ff6d8756e35039dccab7c52c13c8c6d5d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

763.190763 USDC

To:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

763.190763 USDC

02.10.2025 15:20

Hash:

0x87fb0e6c12a55acd5d9b36cb009c563a6b747a1eaca4e60a799897ce50135806

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10 USDC

To:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

10 USDC

19.07.2025 06:40

Hash:

0x0f82c621bf32bf2abf2d83fc5b3c231b379f398fa0924f02c080d81065b773c9

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

0.00010293826940642 ETH

To:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

0.00010293826940642 ETH

12.07.2025 12:47

Hash:

0x921a2f2b5ddfc272e26e8778d358c3ba01fe889a1b6c35d131ed8b6a1e9adc47

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

1.0722719605478655e+21 ERC20

To:

0x0676bdd7d38775bfb445065e9fbfcfbd8dd4c885

1.0722719605478655e+21 ERC20

12.07.2025 12:47

Hash:

0x921a2f2b5ddfc272e26e8778d358c3ba01fe889a1b6c35d131ed8b6a1e9adc47

From:

0x4299b96f3af99965c33e1fffbea315ec0e31ba83

11217336972134443000 ERC20

To:

0x0676bdd7d38775bfb445065e9fbfcfbd8dd4c885

11217336972134443000 ERC20

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