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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

Address:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

balance

Transfers list

Total: 101

03.10.2025 17:20

Hash:

0x616b1a888938563a552e05fee976f29aa49dd712ae9505bec52c45eb8ea18abd

From:

0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f

681.695 USDT

To:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

681.695 USDT

03.10.2025 06:16

Hash:

0x0e7699c302fa244ec7ca19fbfad7e603093a9826000d4dbc46734525ff57a11b

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0.115023668523088 ETH

To:

0x77cb9d488f1865316bcbdf4bd5a6d17b59207a2e

0.115023668523088 ETH

03.10.2025 06:16

Hash:

0xaa0e22ec5c5c196eb883a61458dea5cb0051c2c07e4d62f3fb5043e613595e42

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

1000000000000000000 ERC20

03.10.2025 06:07

Hash:

0x90ab69546d4a3d03311773c1ac5fd0d97a04ce3a1bb838b5a9490944c158a2ac

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.12181366 ETH

To:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0.12181366 ETH

03.10.2025 05:53

Hash:

0xe53026c24a9300cb4110ec1ef6cbdf42a221a40e2a5bcd784650a2060c133dff

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0.07449918196933343 ETH

To:

0xa2013c3a2cb6ab15d116d8ffa6083f871493996c

0.07449918196933343 ETH

03.10.2025 05:44

Hash:

0x80606c61fc86a15721542121c57a805c90f31dd6f589fcf53bde62e899ffa39e

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0.03127380757194693 ETH

To:

0xa2013c3a2cb6ab15d116d8ffa6083f871493996c

0.03127380757194693 ETH

03.10.2025 05:37

Hash:

0x995bfae6cbf4fb216bc7c6fe227407c1bfb3c777369a4fb4dda85e571c267f99

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0.01451719955720045 ETH

To:

0xa2013c3a2cb6ab15d116d8ffa6083f871493996c

0.01451719955720045 ETH

03.10.2025 01:19

Hash:

0x16e033af64843860463f7c5578414a47d4f4aaa9eddbd8daeb52fc1296204719

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0 USDT

To:

0x0168a7685c89d81ea922f93a12da77e837688dd4

0 USDT

03.10.2025 00:57

Hash:

0xd5f1bc6155ddf6c1f47b0c78e9da9eb9b0b36daf199a6b0a451e290af1d5642e

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0 USDT

To:

0x522669e339f27284641e8019e1403eccdd2011a2

0 USDT

02.10.2025 23:28

Hash:

0xfb1744ae0cf52b27c92684464ada5d9f0d40372e8f252191b78b1a4b825101d9

From:

0x4b98d96d5e4afb086e4fc03012d22a688576f27d

0 USDT

To:

0xf395e52ec70238205728bf27916da6c894d10228

0 USDT

...

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