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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4825f8afa977614bb8214613c610accb1c8f1878

Address:

0x4825f8afa977614bb8214613c610accb1c8f1878

balance

Transfers list

Total: 394

02.10.2025 22:56

Hash:

0x7fbcbf727d0f65c999dac60d916f7369fd6e4e97e8624d4255322efca82884c9

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

0.00000653799879656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000653799879656 ETH

02.10.2025 22:56

Hash:

0x7fbcbf727d0f65c999dac60d916f7369fd6e4e97e8624d4255322efca82884c9

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

308.417949 USDC

To:

0x580450dff316ae00d0fbef9621a304020a046ce2

308.417949 USDC

02.10.2025 22:45

Hash:

0x3b3939acd061a3daab3c80e61a8cfc947bc7b450be0fa7f19d6b740a4c73ae78

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

137.052121 USDC

To:

0x4825f8afa977614bb8214613c610accb1c8f1878

137.052121 USDC

02.10.2025 21:44

Hash:

0x066ba85f7cbaf9bedfd5a6e0b7fbd46702fa1efcba496c0697d12568940a0b94

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

171.365828 USDC

To:

0x4825f8afa977614bb8214613c610accb1c8f1878

171.365828 USDC

02.10.2025 20:56

Hash:

0x052e47a9a6a7c4285c768185d9c993384783d44be48f723a67845144137a495b

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

0.000021697113840248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000021697113840248 ETH

02.10.2025 20:56

Hash:

0x052e47a9a6a7c4285c768185d9c993384783d44be48f723a67845144137a495b

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

177.940952 USDC

To:

0x580450dff316ae00d0fbef9621a304020a046ce2

177.940952 USDC

02.10.2025 20:53

Hash:

0x22b3adb78f2a4ad21e41cd94f4df54c38251700bdf7c005c4f8176f217513fe0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

177.940952 USDC

To:

0x4825f8afa977614bb8214613c610accb1c8f1878

177.940952 USDC

01.10.2025 22:57

Hash:

0x241313e9a9ab01c2c8709337c093a8e57369a7fc2033c24185313c2c6659e9fe

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

0.000007857873789304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007857873789304 ETH

01.10.2025 22:57

Hash:

0x241313e9a9ab01c2c8709337c093a8e57369a7fc2033c24185313c2c6659e9fe

From:

0x4825f8afa977614bb8214613c610accb1c8f1878

363.221267 USDC

To:

0x580450dff316ae00d0fbef9621a304020a046ce2

363.221267 USDC

01.10.2025 22:04

Hash:

0x8fd4a719e76909faf2e9cf9d9fb5115b8b20d4721fbe26f3abce8a27feda4182

From:

0x5dad7c0421d1d55c299a522fd802f72c6db4affe

0.00006201364300146 ETH

To:

0x4825f8afa977614bb8214613c610accb1c8f1878

0.00006201364300146 ETH

...

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