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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x466d4c18fb058cdc1382d10099324d48f52f2624

Address:

0x466d4c18fb058cdc1382d10099324d48f52f2624

balance

Transfers list

Total: 23

03.10.2025 16:21

Hash:

0x35767eda8283dfd75b9b1375806f2f42a7d12c449c11a9a1a5710edbf1ba7fb1

From:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.001532230159150908 ETH

To:

0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789

0.001532230159150908 ETH

03.10.2025 16:21

Hash:

0x35767eda8283dfd75b9b1375806f2f42a7d12c449c11a9a1a5710edbf1ba7fb1

From:

0x466d4c18fb058cdc1382d10099324d48f52f2624

391.259461 USDC

To:

0x62a47990cdbbfef2c59d0e586d1a423a0fc15f44

391.259461 USDC

03.10.2025 16:20

Hash:

0x340ca4ff68d8b30080111c3b3c6166becbd98d14d8ab3df3a51a69f8a821d98f

From:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.001802723499733077 ETH

To:

0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789

0.001802723499733077 ETH

03.10.2025 16:20

Hash:

0x340ca4ff68d8b30080111c3b3c6166becbd98d14d8ab3df3a51a69f8a821d98f

From:

0x466d4c18fb058cdc1382d10099324d48f52f2624

42 USDC

To:

0x62a47990cdbbfef2c59d0e586d1a423a0fc15f44

42 USDC

03.10.2025 16:19

Hash:

0xf8f2bb7419b994332ef090df231b4798d34b802478b9797899575e42d9c213db

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.01401979 ETH

To:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.01401979 ETH

03.10.2025 16:16

Hash:

0x3eec53fb9d3da188d438e813d07590e475639a8714715cff98b6ac4c2e32af4f

From:

0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

0.0002 ETH

To:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.0002 ETH

03.10.2025 16:09

Hash:

0x4ecf6a68060ac217ba2911a99f0e444d8de3466d89093adf8f7313ccda9e5b65

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00684494 ETH

To:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.00684494 ETH

03.10.2025 16:06

Hash:

0xa266f9234827a94dc8ee41078d0b394246cb601c6d3f6fe9577b11b6a1527d73

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00089089 ETH

To:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.00089089 ETH

03.10.2025 15:46

Hash:

0x91ec6b9b0b17f00f1f6f7903b0ed3f03697831be84c17be8c47b66f32c521ec1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

130.043577 USDC

To:

0x466d4c18fb058cdc1382d10099324d48f52f2624

130.043577 USDC

03.10.2025 14:55

Hash:

0x1005a20a5c7a9548705a3ddab2871be3b4acc014925273a910611dfdc0201465

From:

0x466d4c18fb058cdc1382d10099324d48f52f2624

0.001545251136611821 ETH

To:

0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789

0.001545251136611821 ETH

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