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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

Address:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

balance

Transfers list

Total: 104

01.10.2025 07:43

Hash:

0xca4faafaafdb7d21a438bc59de2bd17ad7e06c364631dcf4b5a01a7864fdb509

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

2000000000000000000 ERC20

01.10.2025 07:43

Hash:

0xf580cd8c7f67f5b642caaadad7bc387655937f5570c15589b32cc2ba43d1888c

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

2000000000000000000 ERC20

01.10.2025 07:31

Hash:

0xdc696925eb719b7c3e209b47c3e0c4c5861a4cc8f6d44120cd89d6ddad8ff960

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

2000000000000000000 ERC20

01.10.2025 05:53

Hash:

0xcab0b955399c0c12df9516caacbf0ac32d661656b57dc520782949c95462a2bc

From:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

0.0000130536436792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000130536436792 ETH

01.10.2025 05:53

Hash:

0xcab0b955399c0c12df9516caacbf0ac32d661656b57dc520782949c95462a2bc

From:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

1299.87 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1299.87 USDC

01.10.2025 05:41

Hash:

0x9bb0120f7eb6e3e821aa177d9f41dc289ed944ddfeaf6cad573133f1705358cb

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

1299.87 USDC

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

1299.87 USDC

01.10.2025 03:32

Hash:

0xaa9448648962bd41351c764f785fe4787efe73b776dae56ac2287ae10e4faf70

From:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

0.000013139017971244 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000013139017971244 ETH

01.10.2025 03:32

Hash:

0xaa9448648962bd41351c764f785fe4787efe73b776dae56ac2287ae10e4faf70

From:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

1744.577819 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1744.577819 USDT

01.10.2025 03:26

Hash:

0x6ffa72d4552d0c6db43211239c3cc388fb3a2c9acb0ad74936eb1d0f2cde4acf

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

297.577819 USDT

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

297.577819 USDT

26.09.2025 02:55

Hash:

0x853719dc191a08a811c2fcac9696eac598e497e0168f2acf95ddfcbe6bcbbdf8

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

2000000000000000000 ERC20

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