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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

Address:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

balance

Transfers list

Total: 32

04.10.2025 18:57

Hash:

0x307a99524bb99c974969e4097496cf0fa738af1516ddc37c49be2d3bfeb2aa5c

From:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.0000059163030046 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000059163030046 ETH

04.10.2025 18:57

Hash:

0x307a99524bb99c974969e4097496cf0fa738af1516ddc37c49be2d3bfeb2aa5c

From:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.00025 USDC

To:

0x01bb4140763ad1e637ed0bc4e55ac5d74cd44f15

0.00025 USDC

04.10.2025 18:57

Hash:

0x1f74b81a44a276f4c29757aee1083b335268fd27a23bd7a752344c926976afcb

From:

0x826f0df6f5dc06ede432a696170f86e6f674c176

0.000009787010604246 ETH

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.000009787010604246 ETH

04.10.2025 18:57

Hash:

0x1f74b81a44a276f4c29757aee1083b335268fd27a23bd7a752344c926976afcb

From:

0x826f0df6f5dc06ede432a696170f86e6f674c176

0.00025 USDC

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.00025 USDC

04.10.2025 18:53

Hash:

0x160894be660f7e00a30103fa7b2481e4d3aafccbc75f0c18a9f1b8846d748b4e

From:

0x01bb4140763ad1e637ed0bc4e55ac5d74cd44f15

2500000000 ERC20

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

2500000000 ERC20

02.10.2025 04:30

Hash:

0xbdff96c2bda07a8c716c16784eaadda73bbfa90db7e836ef03dc7bc0f4dbff39

From:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.000010726104710064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010726104710064 ETH

02.10.2025 04:30

Hash:

0xbdff96c2bda07a8c716c16784eaadda73bbfa90db7e836ef03dc7bc0f4dbff39

From:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.0005 USDC

To:

0x01bb4140763ad1e637ed0bc4e55ac5d74cd44f15

0.0005 USDC

02.10.2025 04:29

Hash:

0x076d3f97ed4105b596a742418d40c507afca16597fd1206c2bbb3d64608df84d

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000017305935864336 ETH

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.000017305935864336 ETH

02.10.2025 04:29

Hash:

0x076d3f97ed4105b596a742418d40c507afca16597fd1206c2bbb3d64608df84d

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0.0005 USDC

02.10.2025 03:32

Hash:

0xdcaadf6aa38f262e5fe6fbc464884de479f285ebcac9d67a3753be7b8f480215

From:

0x01bb4140763ad1e637ed0bc4e55ac5d74cd44f15

0 USDC

To:

0x4b5afc04d100fe744df8280a1bfcf5e5e7a6fed0

0 USDC

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