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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x42a59597625f6bc6caded2c82e186ffb7574332e

Address:

0x42a59597625f6bc6caded2c82e186ffb7574332e

balance

Transfers list

Total: 31

05.10.2025 07:15

Hash:

0xd487fad3b39dc4ea00e970e0771acc7dca7dba3803747991127d663986b46498

From:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0 USDC

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0 USDC

05.10.2025 00:00

Hash:

0xa0da52264b5b2e696ea006bff801c263b967de7fcba09667e641ed39814a506d

From:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000135 USDC

To:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0.000135 USDC

05.10.2025 00:00

Hash:

0xa0da52264b5b2e696ea006bff801c263b967de7fcba09667e641ed39814a506d

From:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000005446361503564 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005446361503564 ETH

05.10.2025 00:00

Hash:

0x6e8a920c957f715b17cb4b83f54cb7b1985a80fbe560730958ffc89fec961314

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.000009147897259062 ETH

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000009147897259062 ETH

05.10.2025 00:00

Hash:

0x6e8a920c957f715b17cb4b83f54cb7b1985a80fbe560730958ffc89fec961314

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.000135 USDC

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000135 USDC

04.10.2025 23:55

Hash:

0x3cbf2f2b22830e313702f35528c54ade5c927177df8f52e6e2011effde78b640

From:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

1350207047 ERC20

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

1350207047 ERC20

03.10.2025 23:58

Hash:

0x14cbec7b01e484decdfed0563a361dc0d04f94976aae783a5209f0fa85fcc1e6

From:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000004795252174032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004795252174032 ETH

03.10.2025 23:58

Hash:

0x14cbec7b01e484decdfed0563a361dc0d04f94976aae783a5209f0fa85fcc1e6

From:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000117 USDC

To:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0.000117 USDC

03.10.2025 23:58

Hash:

0x79f7a39581d5dd9f4f6f569ab23b1faa20f859f2273814cbf7101045d7460b45

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000007524739935492 ETH

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000007524739935492 ETH

03.10.2025 23:58

Hash:

0x79f7a39581d5dd9f4f6f569ab23b1faa20f859f2273814cbf7101045d7460b45

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000117 USDC

To:

0x42a59597625f6bc6caded2c82e186ffb7574332e

0.000117 USDC

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