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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

Address:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

balance

Transfers list

Total: 28

27.09.2025 15:50

Hash:

0x30efc38c087382c16dd1598c6b5d54e8a971143af03837f9c828024b521e678b

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

0.08946070902652364 ETH

To:

0xdd158abe8987945984322a4a64782e26aef330ab

0.08946070902652364 ETH

27.09.2025 15:48

Hash:

0x36bfef2b1800a14eeb0fdb6a38046539205865dfcaf88b2b13184090bfda645d

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

0.08953575712638465 ETH

To:

0xdd158abe8987945984322a4a64782e26aef330ab

0.08953575712638465 ETH

27.09.2025 15:45

Hash:

0xd429abcf29e0ebb76320e37e6deadbea17d49da13de7c094e01a8096eab12937

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

0.00010220513053778 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010220513053778 ETH

27.09.2025 15:45

Hash:

0xed0de1db4400e588624e1b72dcc94594747a55a9309c67e1c271c794f099d7f8

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

0.000381552333103916 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000381552333103916 ETH

27.09.2025 15:45

Hash:

0xed0de1db4400e588624e1b72dcc94594747a55a9309c67e1c271c794f099d7f8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.12333175370678992 ETH

To:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

0.12333175370678992 ETH

27.09.2025 15:45

Hash:

0xed0de1db4400e588624e1b72dcc94594747a55a9309c67e1c271c794f099d7f8

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

500.143368 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

500.143368 USDC

27.09.2025 05:16

Hash:

0xeb7248d7c098c8f7b9989e07e17f9a48d0065e6e27dc42c33c372cb904fc5435

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

10000000 ERC20

To:

0x97a7cdc9e90fa966bd6bfe988b828631a8a86672

10000000 ERC20

27.09.2025 00:13

Hash:

0x6b0b0b9a7eb797ffd99e9d4ccf63643bfbfba9152cd8f4921614d31d053a7df8

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

10000000 ERC20

To:

0x97a14ba9a99d30b6cd8178a172bc395e146f6672

10000000 ERC20

27.09.2025 00:12

Hash:

0xc63b8972bd808fc43ce763d7e7267f27083bacb3b61b6ed4879dfb8a217bbb82

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

10000000 ERC20

To:

0x97a7cdc9e90fa966bd6bfe988b828631a8a86672

10000000 ERC20

27.09.2025 00:10

Hash:

0x4aaf0f62b1a0ca8e7aef6fa24d679ec8aedd54393f97c72c6fe9f8288ad08d01

From:

0x498994f9c7ab85ad60e1a0110b1e15a810423392

10000000 ERC20

To:

0x97a14ba9a99d30b6cd8178a172bc395e146f6672

10000000 ERC20

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