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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x489ab4442142b1f06911dce18527e8df2835db1b

Address:

0x489ab4442142b1f06911dce18527e8df2835db1b

balance

Transfers list

Total: 24

02.10.2025 05:22

Hash:

0x299e580016284af6afef95c7e961ccfc0efe7959add5ae0a4e7734f91d66a4da

From:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.0005 USDC

To:

0x055ea965e7e0ec918a05809104d47bac7e9148af

0.0005 USDC

02.10.2025 05:22

Hash:

0x299e580016284af6afef95c7e961ccfc0efe7959add5ae0a4e7734f91d66a4da

From:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.000017223924451312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017223924451312 ETH

02.10.2025 05:22

Hash:

0x38058931434aef04bd1a064b0432513767b6f2bf2e45035910c40585fb87e743

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000028956441028416 ETH

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.000028956441028416 ETH

02.10.2025 05:22

Hash:

0x38058931434aef04bd1a064b0432513767b6f2bf2e45035910c40585fb87e743

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.0005 USDC

02.10.2025 03:52

Hash:

0xce1542bcba6520757efbd5bf862b8181f3f6dfc8dbf86560ef5d863190f9bb4d

From:

0x055ea965e7e0ec918a05809104d47bac7e9148af

0 USDC

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

0 USDC

02.10.2025 03:31

Hash:

0xe91c53f46bba570cdaaae909d005af159a5b09ecbc23e9aa0fab7fa15c56cd97

From:

0x055ea965e7e0ec918a05809104d47bac7e9148af

5000035400 ERC20

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

5000035400 ERC20

01.10.2025 10:42

Hash:

0x110e8f5c69c7bff2521c93403557a397fa66b5723905512042cfd95dec5d89c1

From:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.00001259356696248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001259356696248 ETH

01.10.2025 10:42

Hash:

0x110e8f5c69c7bff2521c93403557a397fa66b5723905512042cfd95dec5d89c1

From:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.0005 USDC

To:

0x055ea965e7e0ec918a05809104d47bac7e9148af

0.0005 USDC

01.10.2025 10:42

Hash:

0xc8783452f300e5fe272c8fef8bcd6d8b0ea2eb66a384e1f5a501775ae7d7489f

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00002604926268936 ETH

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.00002604926268936 ETH

01.10.2025 10:42

Hash:

0xc8783452f300e5fe272c8fef8bcd6d8b0ea2eb66a384e1f5a501775ae7d7489f

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x489ab4442142b1f06911dce18527e8df2835db1b

0.0005 USDC

Reports

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