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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

Address:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

balance

Transfers list

Total: 1021

05.10.2025 22:44

Hash:

0x965830fa00ddd014e084d5f66a110b1bab61c6d1a76b9d23e35489b19a900e24

From:

0x0df80cd6122f7a5ea71acb8a6c625a9c411eeac8

0.000881 USDT

To:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

0.000881 USDT

05.10.2025 22:41

Hash:

0x936c59f3084fc736bfd17b9f0b15c6bbf6c8764f76a6c578ccc2713f47c5a156

From:

0x0df879fea17304c4085c6aa0ee1675c637adeac8

0.008812 USDT

To:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

0.008812 USDT

05.10.2025 20:11

Hash:

0xca5a093e1234901808eb735b82c609ab52cb0a0d087a8c38f0a4d26deb7814ea

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

249800000000 ERC20

To:

0x67c8382199eefc1e1e460b7f8ec59535688b7dba

249800000000 ERC20

05.10.2025 20:10

Hash:

0xb7fdb42f28d7630494d302a02d2d8f40513f2e3ffe0c9fcf2246635e343ba06f

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

249800000000 ERC20

To:

0x67c80c38f82fa60483c9826dc9bc0ab7b4ba7dba

249800000000 ERC20

05.10.2025 20:08

Hash:

0x29e19484a9542720e84fa89d06f78736f4df314f6d3160ee3c159c3c4458b818

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

249800000000 ERC20

To:

0x67c8382199eefc1e1e460b7f8ec59535688b7dba

249800000000 ERC20

05.10.2025 20:07

Hash:

0x494c248d892dc33cef40ecd0a5d55ecc64cb38838202ad8eef6828392c41ce9e

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

249800000000 ERC20

To:

0x67c8a2b97fe8a1f56ae70c1e2bb85d81a9197dba

249800000000 ERC20

05.10.2025 20:06

Hash:

0x9573dc160e1b2baeab509168b9e8f990b8a7bf29fcc2dc7388976d3ea0137c52

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

88123000000 ERC20

To:

0x0df591c52a11da4a2ef472cc917dc1fd7660eac8

88123000000 ERC20

05.10.2025 20:05

Hash:

0x413ae280bd8c9af7a7edbee6d175b020806081de0ac2a7ee180d8aac209d56f2

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

88123000000 ERC20

To:

0x0df841c722ed352a2a98146a3db68233c578eac8

88123000000 ERC20

05.10.2025 20:02

Hash:

0xc6098035e5a8ba11867a275d30f2fb9e2b8837cbe3703ca38bda2b8c9fd1a607

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

88123000000 ERC20

To:

0x0df591c52a11da4a2ef472cc917dc1fd7660eac8

88123000000 ERC20

05.10.2025 20:01

Hash:

0x21639cacacfebf94e0417a4fb6cbb50b0d3ac2a1399770fec689d8b4ca4ddb56

From:

0x490d7a6cdc1fde16fcfb36decf20d531abf02b65

88123000000 ERC20

To:

0x0df80ae3fdc18a64feb791ab0736447116d11ac8

88123000000 ERC20

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