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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x45895c9c43b0272afcef8df8782c831a90703293

Address:

0x45895c9c43b0272afcef8df8782c831a90703293

balance

Transfers list

Total: 54

02.10.2025 09:34

Hash:

0xaef6c6c905016bc5254718d995ee241e987ae168d1083a52bff0f4e630bc0e98

From:

0x45895c9c43b0272afcef8df8782c831a90703293

25042092012 ERC20

To:

0x1c4c98a642e083a85adf4ca21988c844f6db320c

25042092012 ERC20

02.10.2025 09:33

Hash:

0x0b3fee715f05db7e810b82ee4dd35828ea460797a6f94b9dc60ef856afbdbe93

From:

0x45895c9c43b0272afcef8df8782c831a90703293

25042092012 ERC20

To:

0x1c4c073cf3d022bc790ced73ab25d6e4cde9320c

25042092012 ERC20

02.10.2025 09:29

Hash:

0x9059caa30c5252d44383b5875b8989f1ae340a653d4f94c8cb6c36308310cf4d

From:

0x45895c9c43b0272afcef8df8782c831a90703293

25042092012 ERC20

To:

0x1c4c98a642e083a85adf4ca21988c844f6db320c

25042092012 ERC20

02.10.2025 09:26

Hash:

0x7df867ee4b9e7c9cc2da6430f076406f3aaf01d7bcb3b18503cddd8deca43992

From:

0x45895c9c43b0272afcef8df8782c831a90703293

0 USDC

To:

0x1c4c225b08d7b8d2d15f862b1474082bdd0d320c

0 USDC

02.10.2025 09:24

Hash:

0x0243b82ae25c6e2fbfcc52a875f709e53325cf0cb2a2188b202c29186a745149

From:

0x45895c9c43b0272afcef8df8782c831a90703293

0.00008103552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008103552 ETH

02.10.2025 09:24

Hash:

0x0243b82ae25c6e2fbfcc52a875f709e53325cf0cb2a2188b202c29186a745149

From:

0x45895c9c43b0272afcef8df8782c831a90703293

25042.092012 USDC

To:

0x1c4c3494d36ccbba1aa6bb5a2e754a0f88db320c

25042.092012 USDC

02.10.2025 07:26

Hash:

0x687ca5b5bb17f2494c942fda1099bec4908452b31bb4357c8179a21ee23470fa

From:

0x45895c9c43b0272afcef8df8782c831a90703293

0.000116380232934497 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000116380232934497 ETH

02.10.2025 07:26

Hash:

0x687ca5b5bb17f2494c942fda1099bec4908452b31bb4357c8179a21ee23470fa

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

25000 USDC

To:

0x45895c9c43b0272afcef8df8782c831a90703293

25000 USDC

01.10.2025 16:21

Hash:

0x2fb28d34db1c80139dda54a9a4462f5d8762fece1872b48caa3efdd9caa1787e

From:

0xc76f2bc9dd63af016d5b77f1b3349f6c8165f153

1.499939585886135 ETH

To:

0x45895c9c43b0272afcef8df8782c831a90703293

1.499939585886135 ETH

30.09.2025 23:15

Hash:

0xad454184412348bdf1b0878000e460fcf39526cb9fb75b783a6cb91be95ce952

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x45895c9c43b0272afcef8df8782c831a90703293

2000000000000000000 ERC20

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