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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x464b0b8178f541bb7ab73313900d95368e552102

Address:

0x464b0b8178f541bb7ab73313900d95368e552102

balance

Transfers list

Total: 70

03.10.2025 01:51

Hash:

0xd8d5327c2ae8173d455fbc7b3e1fb0fc669a8f6c99cebb786a8d27d9bc0045c7

From:

0xc2cc5cfe10bc7031a2bd6fc2d0410483454df7c0

0.000299 USDC

To:

0x464b0b8178f541bb7ab73313900d95368e552102

0.000299 USDC

03.10.2025 00:30

Hash:

0x986f510ae42889da58ac2ce1dbb0a8a9e6ae120621f176530d1b1f4a82c36a1d

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10003000 ERC20

To:

0xc2ccb0a102d3e489ef0547ed55bd4dcc071ff7c0

10003000 ERC20

03.10.2025 00:26

Hash:

0x0a38ac8485db2a8bf88b45a71af952a924cd1f6e5051e3d4620b18fa90a77bda

From:

0x464b0b8178f541bb7ab73313900d95368e552102

80000000000000000 ERC20

To:

0x360d4c14986c470023cb5c1ebf8d9e83874f3bce

80000000000000000 ERC20

02.10.2025 06:18

Hash:

0xcc51de4a5931d4c6472afa472b07e842b9e4e9cdce4883a4077af4e6c29e9818

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10200000000 ERC20

To:

0x192296425595e7cf91f4659e1105a2995685786e

10200000000 ERC20

02.10.2025 06:18

Hash:

0x69237d3465de444f1f55747abf9c0f9bb7d1e99fabfd366ea0c16deacc3cf110

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10200000000 ERC20

To:

0x192ee14a13499e6b1ea31bbcc16a66aa1b78786e

10200000000 ERC20

02.10.2025 06:17

Hash:

0xb306b3d569e243c9b0f05a91c36145a9eebc434bfa640fbdd2745f27422ef67d

From:

0x464b0b8178f541bb7ab73313900d95368e552102

0 USDC

To:

0x192ed56c272a638fe95cde9ce9bd2caae4fc786e

0 USDC

02.10.2025 06:16

Hash:

0xe0db6114ae3d26a160a282157123227f93bc8bb3eca33005d2247e34c2a52610

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10200000000 ERC20

To:

0x192296425595e7cf91f4659e1105a2995685786e

10200000000 ERC20

02.10.2025 06:15

Hash:

0x22adadbff0e27bca975945e0d77f57c8667ebde876f2fddd1644522f9909e0b6

From:

0x464b0b8178f541bb7ab73313900d95368e552102

0.00003479359655916 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003479359655916 ETH

02.10.2025 06:15

Hash:

0x22adadbff0e27bca975945e0d77f57c8667ebde876f2fddd1644522f9909e0b6

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10200 USDC

To:

0x192e75ee7923aaac6e8bf094611b813cb985786e

10200 USDC

02.10.2025 04:18

Hash:

0x03a21d03cb917500db946f64afe2621b7148c7a66400fe2e903d517cc7b28e0a

From:

0x464b0b8178f541bb7ab73313900d95368e552102

10003000 ERC20

To:

0xc2c71d7819876c395d334eec1e698c2232cff7c0

10003000 ERC20

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