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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

Address:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

balance

Transfers list

Total: 75

03.10.2025 23:12

Hash:

0xe1c557a190429c8a672f38196cbbba0020c6a86b339b4413131be12d326b63c1

From:

0xae710c38ceff92a0d1377fe368c97dd97d4d0883

0.000152 USDC

To:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

0.000152 USDC

03.10.2025 22:52

Hash:

0xf9c2ec576003dea158c713e0f9d5e374509deef08fae6b5127fea95dbf92895e

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

0 USDT

To:

0xbfd98120987276d90bedb67d52183660e161da78

0 USDT

03.10.2025 20:43

Hash:

0x7fe576aa47fa46792eb235b6b36ff9090a7a42da997e9e032a593f3fd81a5dd8

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

152727840000 ERC20

To:

0xae71e3ed8e865422331817f76e94e48bd6220883

152727840000 ERC20

03.10.2025 20:42

Hash:

0x472b8f64e31a4b19fbeacb34dc0a0ded24ffd26cef75abd82079b63dea1d4bbe

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

152727840000 ERC20

To:

0xae71e3ed8e865422331817f76e94e48bd6220883

152727840000 ERC20

03.10.2025 20:39

Hash:

0xd95b466d821fed645ea1ef4455fd603ca04c51cbbbecff09eda1bddd5824b22e

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

152727840000 ERC20

To:

0xae71882b2b6c5b99f986f3df6fbce7ebf1200883

152727840000 ERC20

03.10.2025 20:37

Hash:

0x17aaca9c71308fc4e66338ee8256ccf89c04ead4b4ba5e701133d7efe648320e

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

152727840000 ERC20

To:

0xae71c80680571cca391d77d106dd3ddae81c0883

152727840000 ERC20

03.10.2025 20:30

Hash:

0x8989db3c16dd2d99a8a59e4f6f087f733a2f81b7b9e995854c91da17634566db

From:

0xbfd98120987276d90bedb67d52183660e161da78

0.000163 USDT

To:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

0.000163 USDT

03.10.2025 20:25

Hash:

0x8b206f8f1feb6768fe4d44f09ccea4fe2f3c9cd05f08097fa8c190fcfee382a6

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

163823010000 ERC20

To:

0xbfd9ea8fc9d1f0254a5ec74c84ac6cade7b3da78

163823010000 ERC20

03.10.2025 20:23

Hash:

0x9c800ba7593b81be670ad0e8ef118482c6342e93a7daef7916bb25ee5c33146b

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

163823010000 ERC20

To:

0xbfd91a28f0c1f9691dd356c5628f2316d29dda78

163823010000 ERC20

03.10.2025 20:22

Hash:

0x9c32a261cb9ea392a79e730bdb5d1b79189637c38771d9a8137f7651c49996d7

From:

0x49cd768c8251aea38fa07eec4f8b9b20b3517d01

163823010000 ERC20

To:

0xbfd9ea8fc9d1f0254a5ec74c84ac6cade7b3da78

163823010000 ERC20

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