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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

Address:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

balance

Transfers list

Total: 22

04.10.2025 05:30

Hash:

0xc1c442c2b631e5aa9824bb4241eb76b69e3a3f2888b6d266c325ca474121f491

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.005607941857547876 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.005607941857547876 ETH

03.10.2025 16:52

Hash:

0x21a83a7f9f4d02b8bf286f85acc65e555104a95c1d45550c93d964e3bfaa938a

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.000120947516352124 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000120947516352124 ETH

03.10.2025 16:52

Hash:

0x21a83a7f9f4d02b8bf286f85acc65e555104a95c1d45550c93d964e3bfaa938a

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

19.068876 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

19.068876 USDC

03.10.2025 16:46

Hash:

0x21c16d9481573e8b6f06d1ca0c3cba059dbb9a97a3349adaef17d432b12bb142

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0057288893739 ETH

To:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.0057288893739 ETH

02.10.2025 09:50

Hash:

0x46e45fdd226dda4c3bd6f8ccf5e4d16d727dc134342550a9246f5f16bffffa60

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

19.068876 USDC

To:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

19.068876 USDC

11.03.2025 20:11

Hash:

0x02aca5590cae1a78c9fcf1d5a6488ee46af2aa4924a3669931379526b99047a3

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.013123106880772195 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.013123106880772195 ETH

10.03.2025 20:45

Hash:

0xdbbe0fb9c72bbfd1812afe076ec3ec9aed01f929bc2693c41c5bf2a1eca59134

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.000219985320127804 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000219985320127804 ETH

10.03.2025 20:45

Hash:

0xdbbe0fb9c72bbfd1812afe076ec3ec9aed01f929bc2693c41c5bf2a1eca59134

From:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

21.958929 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

21.958929 USDC

10.03.2025 20:41

Hash:

0xa79e4c09dcb6a41f229aa7b469df1c60266fab6b5c0a51b53809bee9884d1e8f

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0133430922009 ETH

To:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

0.0133430922009 ETH

02.03.2025 11:05

Hash:

0xac1c1680a0afba671c317d66b2727624be24b85c0dab29baa8c11ff455b047f4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

21.958929 USDC

To:

0x4a896558e61f81d4bff1ed9db322dda27f7b044c

21.958929 USDC

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