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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

Address:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

balance

Transfers list

Total: 40

04.10.2025 00:05

Hash:

0x151a8530b3a203c7d5ac052f2cee6c324de5a9b55c57ee9f1226338c5d060d46

From:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000005810993994656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005810993994656 ETH

04.10.2025 00:05

Hash:

0x151a8530b3a203c7d5ac052f2cee6c324de5a9b55c57ee9f1226338c5d060d46

From:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000117 USDC

To:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0.000117 USDC

04.10.2025 00:04

Hash:

0x6c02399cabc27c49487e93395b55ac07f4a7083eced1f89b15f0469eb39af240

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007140391847368 ETH

To:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000007140391847368 ETH

04.10.2025 00:04

Hash:

0x6c02399cabc27c49487e93395b55ac07f4a7083eced1f89b15f0469eb39af240

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000117 USDC

To:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000117 USDC

03.10.2025 23:43

Hash:

0xd90901194a04cf984b966862325ffbad4fd56011d69af6626cd74c70748496e7

From:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0 USDC

To:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0 USDC

03.10.2025 20:58

Hash:

0x8632d7e5fd45ce499c22e80b50b27dcde9ca6b7b60a42e5489bbb779de74fe1e

From:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0 USDC

To:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0 USDC

03.10.2025 03:32

Hash:

0x89f1fe6bcebe88a4de5102f66cd8cce77f557ddaab692e6a4ff511d4e74db717

From:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000003307716295 ETH

To:

0xf64ab14acc9263b14a2a07ab818e8f5bd0d00f57

0.000003307716295 ETH

03.10.2025 00:59

Hash:

0x4482a30daaf8f11c93486c612af8edacdfca9be8fa88fdbfd3e8b14b7792aaa6

From:

0xfe6b91bd9ee316fc75bf7253eb50cd1a08a3dc75

0 USDC

To:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0 USDC

03.10.2025 00:17

Hash:

0xc268334a30ceaa440908fec4a1eebaa86a6ac4605e2f4156d3e691d1e1853570

From:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.000009509838706368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009509838706368 ETH

03.10.2025 00:17

Hash:

0xc268334a30ceaa440908fec4a1eebaa86a6ac4605e2f4156d3e691d1e1853570

From:

0x42a5ea30529aa2c6c61c8b79686acb49373d332e

0.00026 USDC

To:

0xfe6b91bd9ee316fc75bf7253eb50cd1a08a3dc75

0.00026 USDC

Reports

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