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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

Address:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

balance

Transfers list

Total: 762

04.10.2025 21:43

Hash:

0xe863914a343889b11c3471c45ab289062951ca92535c3482305fd3a9d20952cc

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

0.000029799107908089 ETH

To:

0x6566194141eefa99af43bb5aa71460ca2dc90245

0.000029799107908089 ETH

04.10.2025 21:43

Hash:

0xe863914a343889b11c3471c45ab289062951ca92535c3482305fd3a9d20952cc

From:

0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb

80000000 ERC20

To:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

80000000 ERC20

04.10.2025 20:43

Hash:

0xca9925cfd0bb751fcc0889aa37bfdf2189990e2886cb961c756ca653fa2729e4

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

86090301276 ERC20

To:

0xdfcb6d282c21d1abb956ff1456b1feef9c887b1c

86090301276 ERC20

04.10.2025 20:41

Hash:

0x51947ef7b4edd5061383dd562070c34bc685e5472dfacebb384042f2330d02d1

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

86090301276 ERC20

To:

0xdfcbd6c2833fcbf4e6164ca6bacd87bfc08b4b1c

86090301276 ERC20

04.10.2025 20:25

Hash:

0xa899887f55ac9c8ce940b8b5f4ff9bfa89ca306015b3e2ef728bc05f052e768b

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

75000000000 ERC20

To:

0xdfcbb9ed43fde3823b903b03c0951245cc107b1c

75000000000 ERC20

04.10.2025 20:24

Hash:

0xc2559f5e10ea1efe5dcf56757ff16ab7a0479c4dbcf2c7f13db4841f109f772e

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

75000000000 ERC20

To:

0xdfcb6d282c21d1abb956ff1456b1feef9c887b1c

75000000000 ERC20

04.10.2025 20:23

Hash:

0x72d704e0802d2c00601ffc400503b9b8f37797fe3b40225ba2a329ddfcf6e02f

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

75000000000 ERC20

To:

0xdfcbb9ed43fde3823b903b03c0951245cc107b1c

75000000000 ERC20

04.10.2025 20:22

Hash:

0x5e30649f34e5fe7c8446fa466855d9f97413c8aadedc22f8b5b19a54a2ace082

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

75000000000 ERC20

To:

0xdfcbd6c2833fcbf4e6164ca6bacd87bfc08b4b1c

75000000000 ERC20

04.10.2025 20:17

Hash:

0x9ab9dfa021f6d9725fe237346c93756e7dea82c710d0ac28cf0a8261d6e31167

From:

0xdfcba2b899aae51ec524e4b0ea0e9488f16a7b1c

0.00086 USDC

To:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

0.00086 USDC

04.10.2025 20:04

Hash:

0x3b2122545002e5660f399fe824ae854e7b3e3267c6eea230f2c0e43b2dcb8872

From:

0x4a4c63984e57832728ad2fa7cfac844246cb3de2

0.000034229293338335 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.000034229293338335 ETH

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