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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

Address:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

balance

Transfers list

Total: 3698

03.10.2025 01:13

Hash:

0xfd6908bdda14a6c3746d77736c191ab9194cd7c398b0fe8e7bb1156c237f1edb

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

80000000000 ERC20

To:

0xcce9447a9a09a350fe2136880f4648fa46c8b99a

80000000000 ERC20

03.10.2025 01:13

Hash:

0x7ce8125a4e68d31c74f744046aee2366ff5af3c9e4745c0410b1ad22d3ddfe43

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

388900000000 ERC20

To:

0xd1deae9b4c98bcd1ca28a30d27974a7c4d74ba43

388900000000 ERC20

03.10.2025 01:12

Hash:

0x6baaeb5088d08a480a4414d9fee77d4e35aa744010ff5935ce36831f47d7b6b8

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

80000000000 ERC20

To:

0xcceb9492201e2b81cb95d3720a5d6a84a8c3b99a

80000000000 ERC20

03.10.2025 01:11

Hash:

0xd3446dab652c5753e1723c0eb12b5efc80998014bbefce7dcf0814904910dafb

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

388900000000 ERC20

To:

0xd1d76fe962211c5a13a64170e4f366acff6fba43

388900000000 ERC20

03.10.2025 00:25

Hash:

0xbb9df927ae1d0574373bc5e45f14f9cde48b5ea1fa486f96f738fee65051210c

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

488900000000 ERC20

To:

0xdd7fd1e3fad8df6d8553db6d79dff32dc0878f2f

488900000000 ERC20

03.10.2025 00:21

Hash:

0xd1d8be848fc853036b0d292d09edf73433d75f0479bb0dac44e87a78fd846cd1

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

488900000000 ERC20

To:

0xdd7f1a66e9879efff29a04bed452c5b5eb7d8f2f

488900000000 ERC20

02.10.2025 20:34

Hash:

0x20903fc4c284cdb5c0937ea50b0f4ddb7e97491992e9343cd204a66f9d553ec9

From:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

0 USDT

To:

0xcceb8bcee879a62885f45e4735d950c51b78b99a

0 USDT

02.10.2025 13:34

Hash:

0xd47000c3a3eabf52e8d64ef2a4822dc3505d1fd4789b581b96a9f0242fb8dc7c

From:

0xd98a7a0f280007a76860521a1abdcd775cc08918

200000 USDT

To:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

200000 USDT

02.10.2025 07:25

Hash:

0x6776d4b69031cb242ad74ecf0c0bbf1716407d13708e1f5c18163d940e59bd6d

From:

0xcceb8bcee879a62885f45e4735d950c51b78b99a

0.0008 USDT

To:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

0.0008 USDT

02.10.2025 05:57

Hash:

0x9b8faf2c1e8f8b8d15eec990e9c642687020ce48f3f6c90f771b1fb565947781

From:

0xccebd4794696aea6bb88ac4deca1e21ddcc0b99a

0.008 USDT

To:

0x4cd5b35a4236df247668dfac08cc43122aa4e1aa

0.008 USDT

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