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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x46b7228713f3adc623d902ba49276acb9d57444e

Address:

0x46b7228713f3adc623d902ba49276acb9d57444e

balance

Transfers list

Total: 42

03.10.2025 09:10

Hash:

0x957d4339562edcf2e0dcf32b9543a510668fb431fc7fc5143c9e71423b8f173e

From:

0x0ee16877560e2c08a3c0917c7e440ac9e13d0973

0 USDC

To:

0x46b7228713f3adc623d902ba49276acb9d57444e

0 USDC

03.10.2025 08:50

Hash:

0x3ff906b47f56778079da951a2d85d6c9227f1b73fee284e814f3737e1bf29542

From:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.000011581616247252 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011581616247252 ETH

03.10.2025 08:50

Hash:

0x3ff906b47f56778079da951a2d85d6c9227f1b73fee284e814f3737e1bf29542

From:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.0001 USDC

To:

0x0ee16877560e2c08a3c0917c7e440ac9e13d0973

0.0001 USDC

03.10.2025 08:50

Hash:

0x8df488da28c2546bcfab603371faa53e76ca6b3de47bc749528c9012473cf24e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001518025108596 ETH

To:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.00001518025108596 ETH

03.10.2025 08:50

Hash:

0x8df488da28c2546bcfab603371faa53e76ca6b3de47bc749528c9012473cf24e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.0001 USDC

03.10.2025 02:32

Hash:

0xc0add86371da554fd2a813fd94253981b38396cfbfa337a3fbd349cdc007317c

From:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.00000646875430296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000646875430296 ETH

03.10.2025 02:32

Hash:

0xc0add86371da554fd2a813fd94253981b38396cfbfa337a3fbd349cdc007317c

From:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.000999 USDC

To:

0xf15f8eb720c8cf36cd32a77b54bba24b267c6aab

0.000999 USDC

03.10.2025 02:30

Hash:

0x60b5423e04e9d32d15d93622aeb78050ee81d99505d92209b1ace0f4464e540e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008182138980872 ETH

To:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.000008182138980872 ETH

03.10.2025 02:30

Hash:

0x60b5423e04e9d32d15d93622aeb78050ee81d99505d92209b1ace0f4464e540e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000999 USDC

To:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.000999 USDC

03.10.2025 01:43

Hash:

0xe79ee29ef5f0ee9b3705b888970cfa5b159906f18b714ebf85dd912188796c54

From:

0x46b7228713f3adc623d902ba49276acb9d57444e

0.000007508585808272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007508585808272 ETH

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