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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4376d35aca76bb80132e8137d79351026ae6b329

Address:

0x4376d35aca76bb80132e8137d79351026ae6b329

balance

Transfers list

Total: 13

04.10.2025 08:42

Hash:

0xdf756a61139a4d67189677a12e276de7473d69749ac10ed39e049a12f014824f

From:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.000005361855888432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005361855888432 ETH

04.10.2025 08:42

Hash:

0xdf756a61139a4d67189677a12e276de7473d69749ac10ed39e049a12f014824f

From:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.0003 USDC

To:

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0.0003 USDC

04.10.2025 08:41

Hash:

0x437749ac71ae350dd14267226ff9b02169cecb3ad6a7bbc6a016ffe8898a3bc2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006144946920691 ETH

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.000006144946920691 ETH

04.10.2025 08:41

Hash:

0x437749ac71ae350dd14267226ff9b02169cecb3ad6a7bbc6a016ffe8898a3bc2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.0003 USDC

04.10.2025 08:25

Hash:

0x568f2fba048eb2d50af39d019b874ef27be327e6ab42b82043dcfe17d0bc38d9

From:

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0 USDC

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0 USDC

04.10.2025 07:47

Hash:

0x3b8fba9f31625f1a0516cba0bf16210f61797fb11053852e956f4dbd8b2164a4

From:

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0 USDC

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0 USDC

13.09.2025 18:43

Hash:

0x94027312270ad17b0673dbcb34d8d754d9fe02b78591ac9bf0a007c17becaab3

From:

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0 USDC

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0 USDC

15.06.2025 07:43

Hash:

0x36e2e7b0973ea4e5e999764c648e98a961d3c973398160d54b2ededcf25f6d9d

From:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.0000193266606196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000193266606196 ETH

15.06.2025 07:43

Hash:

0x36e2e7b0973ea4e5e999764c648e98a961d3c973398160d54b2ededcf25f6d9d

From:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.012001 USDC

To:

0x92841bebabe89d3c5e0d5129f19779bdfe3cd9e4

0.012001 USDC

15.06.2025 07:42

Hash:

0x92c1c8b37feea574dd397aaf886b95c4381d7c8564d769936895c5eb9cfb81af

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000022854946050309 ETH

To:

0x4376d35aca76bb80132e8137d79351026ae6b329

0.000022854946050309 ETH

Reports

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