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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

Address:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

balance

Transfers list

Total: 74

02.10.2025 19:38

Hash:

0x0de2d07f86c169bce480c569204462a83013095fae7feaab2cd26bf81410195b

From:

0x1deb67b80ea7b2500a0e877529d367906118e896

264000000000 ERC20

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

264000000000 ERC20

02.10.2025 10:39

Hash:

0xc88fc8f12cc177a6a98e54fc2e032a558d82ffd4877edb6cc64c6f150220a926

From:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0.000011066117823362 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011066117823362 ETH

02.10.2025 10:38

Hash:

0x107b983ffe9d9cb8f577f0f8f0cff83243d1c19c51b6576d7de439015fe6a42c

From:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0.000012349790519921 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012349790519921 ETH

02.10.2025 10:23

Hash:

0x6f78d0fcd5c493657af5c39050af9e1c44d7d5ac199df1ca22d7e85b7d238a85

From:

0x1deb67b80ea7b2500a0e877529d367906118e896

0 USDC

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0 USDC

02.10.2025 10:22

Hash:

0xe2037fa10d8f1b404a76c26d119e78279ebc2c6b1ccebd97be1a1569bfc01ccb

From:

0x1deb67b80ea7b2500a0e877529d367906118e896

599560091085 ERC20

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

599560091085 ERC20

02.10.2025 10:14

Hash:

0x68e124d2d94df524a80a0e0cbad725f909f3274178cc3f89cf1cb5b31b770d64

From:

0x1deb67b80ea7b2500a0e877529d367906118e896

0 USDC

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0 USDC

02.10.2025 10:13

Hash:

0xdcdb32958002f0ed96a773a5976dbf5576b26f501eb1b59d497ef22ab6894d26

From:

0x1deb67b80ea7b2500a0e877529d367906118e896

1000000000000 ERC20

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

1000000000000 ERC20

02.10.2025 07:19

Hash:

0x015ac4586d157d70168f69219938185065e01886652410da7c57e3398c7e0368

From:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0.000013520842802805 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000013520842802805 ETH

02.10.2025 07:19

Hash:

0x015ac4586d157d70168f69219938185065e01886652410da7c57e3398c7e0368

From:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0.0005 USDT

To:

0x1deb67b80ea7b2500a0e877529d367906118e896

0.0005 USDT

02.10.2025 07:19

Hash:

0x21ef614aed85fda235acc91303616b6dcd8ed3163e6dab2443e144d7faaab6cb

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000021539126824282 ETH

To:

0x49ddf83cf88ebdfd37942358e8be4cbcf6a0386c

0.000021539126824282 ETH

...

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