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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x453f9bbe7a02af9302b5462484675407ba6cb412

Address:

0x453f9bbe7a02af9302b5462484675407ba6cb412

balance

Transfers list

Total: 36

03.10.2025 00:26

Hash:

0xffc3090a2f0f653583759c719118f785b29eaefc56c9092d67f2082ccd6c99d2

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

10000000 ERC20

To:

0xbf503e9e8054cf8e8712beb9886e84d3a6ee8320

10000000 ERC20

02.10.2025 03:07

Hash:

0xf7641e407e46dbf14e2b5136a44dce9d146d57d2394d6fd68ca67a474021192d

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

0.000129427620000001 ETH

To:

0x34e158883efc81c5d92fde785fba48db738711ee

0.000129427620000001 ETH

02.10.2025 03:07

Hash:

0xf7641e407e46dbf14e2b5136a44dce9d146d57d2394d6fd68ca67a474021192d

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

57.51 USDC

To:

0x34e158883efc81c5d92fde785fba48db738711ee

57.51 USDC

02.10.2025 03:04

Hash:

0xa0c5c732ae9e9cd1bed59f0c0e3de136aa7123277693ef0c92cd0aab13608938

From:

0xbf500026481cbf8c517ec5660627c605f08c8320

57 USDC

To:

0x453f9bbe7a02af9302b5462484675407ba6cb412

57 USDC

02.10.2025 02:58

Hash:

0x88f44814d58edb3a853f01dcc0eaae0ce22bf650d98b4f1943fb4696eff07b5a

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

0.000019462800000001 ETH

To:

0x34e158883efc81c5d92fde785fba48db738711ee

0.000019462800000001 ETH

02.10.2025 02:58

Hash:

0x88f44814d58edb3a853f01dcc0eaae0ce22bf650d98b4f1943fb4696eff07b5a

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

58.69 USDC

To:

0x34e158883efc81c5d92fde785fba48db738711ee

58.69 USDC

02.10.2025 02:58

Hash:

0x029d786d174fb1ac86446038a22d698f731259272d846a07f417ca65d1a10e51

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

0.000011114 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011114 ETH

02.10.2025 02:49

Hash:

0x9fa2cfef4665eafb53ec920e206186b6aea2fa28aa38b1f8d6c473be794b45cf

From:

0xbf500026481cbf8c517ec5660627c605f08c8320

100 USDC

To:

0x453f9bbe7a02af9302b5462484675407ba6cb412

100 USDC

30.09.2025 07:20

Hash:

0x08ec76d54a59adb1b015bf5a5d7ad7d5bd4fccb0a66f9e86f4484581acacb81b

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

0.00539420641 ETH

To:

0x34e158883efc81c5d92fde785fba48db738711ee

0.00539420641 ETH

30.09.2025 04:16

Hash:

0x1536aebf1bc0ef76bbd40b264123d33212f415004d1fb334cda1a92d6b2d6f51

From:

0x453f9bbe7a02af9302b5462484675407ba6cb412

0.000060006554138608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000060006554138608 ETH

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