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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

Address:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

balance

Transfers list

Total: 13

09.04.2025 07:21

Hash:

0x91961abb8b9682f8782818eda0df7ff912102b6fba98c253dff2c8deb6fbd658

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0 USDC

To:

0x8f2ef6fddddf1e7920c3a03662f5d9f67f817f02

0 USDC

09.04.2025 07:05

Hash:

0x0add4e265c128a89c896c3d3506a3c42b624659b0abc823b8fb11f2aaff11c90

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0.009834543620814344 ETH

To:

0x8f2eee3ee19ad4a5828fb3e351112b3627267f02

0.009834543620814344 ETH

09.04.2025 07:04

Hash:

0xbf0fa390f29bbea9e52240e0e9a63f44b4cd15173eb1804b2c14642c82c56874

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0.0000294458085246 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000294458085246 ETH

09.04.2025 07:04

Hash:

0xbf0fa390f29bbea9e52240e0e9a63f44b4cd15173eb1804b2c14642c82c56874

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

511.965211 USDC

To:

0x8f2eee3ee19ad4a5828fb3e351112b3627267f02

511.965211 USDC

01.04.2025 23:32

Hash:

0xedbba105c20d19119122ffc8a3826c5611339085b341c6f250e9ae5edbae2418

From:

0xb4b2e8f69d567531718e10b9b15881387c05c4b1

0.015211 USDC

To:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0.015211 USDC

01.04.2025 23:27

Hash:

0x968626dcc1205e424b8003930cfc76c58869e32d1f03663a701158fd71a7c3c7

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0 USDC

To:

0xb4b2e8f69d567531718e10b9b15881387c05c4b1

0 USDC

01.04.2025 20:41

Hash:

0x28907baa55f745d644b016db00cc31d82eeed61c497a56e93a450a93087fbb25

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

521140000000000000000 ERC20

To:

0xb4b2e8f69d567531718e10b9b15881387c05c4b1

521140000000000000000 ERC20

01.04.2025 11:54

Hash:

0xed22e40b1a1f7d09aec78054659b2d6d566e93e9804f52bae435c84161ef733a

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0.00006523297470734 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006523297470734 ETH

01.04.2025 11:54

Hash:

0xed22e40b1a1f7d09aec78054659b2d6d566e93e9804f52bae435c84161ef733a

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

521.14 USDC

To:

0xb4b256a085a7bfcc9ec1bf050d1cf2ea8036c4b1

521.14 USDC

07.02.2025 10:13

Hash:

0xce5cb73582f789833ecbd524b601dbb8aa11af0c2bbb5be6f797765156b0cf70

From:

0x4cf45c9e84975d85f399431c35eda54fcdd4c974

0.000042985919264316 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000042985919264316 ETH

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