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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

Address:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

balance

Transfers list

Total: 2217

02.10.2025 15:53

Hash:

0xf03e30c98476253d243b9724a75eaabf15496c88483d4339d88376f4cac40627

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

0.000320837471877112 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.000320837471877112 ETH

02.10.2025 15:53

Hash:

0xf03e30c98476253d243b9724a75eaabf15496c88483d4339d88376f4cac40627

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

1003.893466 USDC

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

1003.893466 USDC

01.10.2025 22:09

Hash:

0x6fb5780119557c9e218b577a6c988e5246ba00e0cf01eb0ab64fa0eea0ded574

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

10000000000 ERC20

To:

0x00891e2ffd45f9c331dcbd70769795c2e6f82410

10000000000 ERC20

01.10.2025 22:07

Hash:

0xa447ee8e9310509baab8dabcad3bd42a97c6f7cfb542f6911b01753ecd787841

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

10000000000 ERC20

To:

0x00893034eacf32251708202ad50bd129165c2410

10000000000 ERC20

01.10.2025 21:27

Hash:

0x2a7318357ac6bfe7b54e62c1037176e6ef06d14d974ebd95b16dd24cc375c5a1

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

0 USDC

To:

0x00897659eaeaa0a76824715ac3e2046e53bd2410

0 USDC

01.10.2025 21:24

Hash:

0xda1453eb5ef5eb44547116fd7a41d392d9830672a190c628d02f422d87979d13

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

0 USDC

To:

0x00893034eacf32251708202ad50bd129165c2410

0 USDC

01.10.2025 14:31

Hash:

0x11b729449843829d0d9e0060392f77831aa7d11932b4d27cf8db2115c4aea8da

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

0.000145305553470896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000145305553470896 ETH

01.10.2025 14:31

Hash:

0x11b729449843829d0d9e0060392f77831aa7d11932b4d27cf8db2115c4aea8da

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

10000 USDC

To:

0x00897e2d7168165b81558c3cd9257efb007f2410

10000 USDC

01.10.2025 13:54

Hash:

0xb21b7e08ef21c002eb6730e1e5b7a863fe002ac7619f1a85e586a0851e40ac14

From:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

0.23593679861800007 ETH

To:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.23593679861800007 ETH

01.10.2025 13:54

Hash:

0xb21b7e08ef21c002eb6730e1e5b7a863fe002ac7619f1a85e586a0851e40ac14

From:

0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0

1001.36021 USDC

To:

0x4a7ed26157874f98f69e533a5b3e01651b816fdf

1001.36021 USDC

...

222

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