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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

Address:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

balance

Transfers list

Total: 30

27.06.2025 03:21

Hash:

0x8340be6cdc271d23625bd3807af8aef1fba7cd991be00f1e6296b99b9382729e

From:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.00004213626322268 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004213626322268 ETH

27.06.2025 03:21

Hash:

0x8340be6cdc271d23625bd3807af8aef1fba7cd991be00f1e6296b99b9382729e

From:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.001149 USDC

To:

0x1b56429bd8c69e66beedd150b170baee02e4bbbd

0.001149 USDC

27.06.2025 03:13

Hash:

0x02d494833f5f23d45619d4271ba120fda779c43b0865efd0777f64f026a03eb7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000034536937681788 ETH

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.000034536937681788 ETH

27.06.2025 03:13

Hash:

0x02d494833f5f23d45619d4271ba120fda779c43b0865efd0777f64f026a03eb7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001149 USDC

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.001149 USDC

24.06.2025 04:15

Hash:

0x6b3f1072b694a4e77a83764a7d65483ac8506375cf7ad2cdbffd8b5fb6762641

From:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.000037088640162384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000037088640162384 ETH

24.06.2025 04:15

Hash:

0x6b3f1072b694a4e77a83764a7d65483ac8506375cf7ad2cdbffd8b5fb6762641

From:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.00114 USDC

To:

0x1b56429bd8c69e66beedd150b170baee02e4bbbd

0.00114 USDC

24.06.2025 04:10

Hash:

0x14f37cfcaa499ad5e37d8378f744f2a6fbd2d14b0f5cb1c7be5f077cf7d275b5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00004527789530478 ETH

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.00004527789530478 ETH

24.06.2025 04:10

Hash:

0x14f37cfcaa499ad5e37d8378f744f2a6fbd2d14b0f5cb1c7be5f077cf7d275b5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00114 USDC

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0.00114 USDC

14.05.2025 17:55

Hash:

0x191fc1f67f840c11780e9cc2ab5c8e0bcc959862771a87edadc2be8f05ceebaf

From:

0x1b56429bd8c69e66beedd150b170baee02e4bbbd

0 USDT

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0 USDT

06.05.2025 20:06

Hash:

0x71a39c11382776a6e0a5ca109128f36eabad556b93cf2ebf41ec700499fef7f3

From:

0x1b56429bd8c69e66beedd150b170baee02e4bbbd

0 USDT

To:

0x4cf4dbdbe47e87c77a9ed2663062b771ce21068e

0 USDT

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