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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

Address:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

balance

Transfers list

Total: 1757

04.10.2025 00:56

Hash:

0x3df0a901614419395cd4604963e38215cc4e132c1d5fcdb8eaf077476410dcce

From:

0xa3900466f05d9b5b1ce0e7c87a836611172e5bce

88.021569 USDT

To:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

88.021569 USDT

04.10.2025 00:55

Hash:

0xfdd65d1e020b13764b097ae988889b5cf2d121121bdf58c3db341bfe4b74a397

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

0.000011269824513507 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011269824513507 ETH

04.10.2025 00:55

Hash:

0xfdd65d1e020b13764b097ae988889b5cf2d121121bdf58c3db341bfe4b74a397

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

1172.507657 USDT

To:

0xa3900466f05d9b5b1ce0e7c87a836611172e5bce

1172.507657 USDT

03.10.2025 22:52

Hash:

0xf9c2ec576003dea158c713e0f9d5e374509deef08fae6b5127fea95dbf92895e

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

0 USDC

To:

0xec52aa686c30dfe018d319c86e7b495db2e828c3

0 USDC

03.10.2025 12:34

Hash:

0x80a011aca3ec2b87e5cb0deebf32941cdb5f667f25c39b015d56cccb98b674f4

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

246332221 ERC20

To:

0xec5d703f48025482612990d4d9b7653b91d928c3

246332221 ERC20

03.10.2025 12:33

Hash:

0x8bf65c2c85b3139a2c71ecc048f2c1a9012a048229f362564f55ca39509505ab

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

246332221 ERC20

To:

0xec52bcb762dbfb52426e2126a21c7543f69628c3

246332221 ERC20

03.10.2025 12:31

Hash:

0xf426fd4d97a487c4535da5d9ff1abcc25dac95f1d9b34ba33edf21ac301c19ec

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

246332221 ERC20

To:

0xec5d703f48025482612990d4d9b7653b91d928c3

246332221 ERC20

03.10.2025 12:30

Hash:

0xea0d3407cf9c003ce83e5a9ee7e9012f00303222ef05074c6de0ed0179981135

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

246332221 ERC20

To:

0xec525f80532212b65f0ba71da159f8f573a528c3

246332221 ERC20

03.10.2025 12:24

Hash:

0x411a29cc9ce43b62dccbfa85d9b92e17827bd996933a50a0c8e882ecc7a39c38

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

0.0000225784741303 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000225784741303 ETH

03.10.2025 12:24

Hash:

0x411a29cc9ce43b62dccbfa85d9b92e17827bd996933a50a0c8e882ecc7a39c38

From:

0x459090927b8c7b9c16c5d5daf84ac266886227f1

246.332221 USDC

To:

0xec5294c468a011d0032ccd7aaaf9fdb40dd928c3

246.332221 USDC

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