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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

Address:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

balance

Transfers list

Total: 490

06.10.2025 08:02

Hash:

0x3e0e6c76919d56b81ad880dcf39beab251d31c3c2150880630dd186c29dafe09

From:

0x69dc7acd8409eb83bdc3dbf49d4c498822719c5a

2501 USDC

To:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

2501 USDC

03.10.2025 02:36

Hash:

0x0026b1bced1eb1bc9cf7998a289d3d4f9330144a79ee7cd377e6fd44e228fbfb

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

0.000006986442298336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006986442298336 ETH

03.10.2025 02:36

Hash:

0x0026b1bced1eb1bc9cf7998a289d3d4f9330144a79ee7cd377e6fd44e228fbfb

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

0.00095 USDC

To:

0x824b548fd11bf172dae3bf39a59824549079b0da

0.00095 USDC

03.10.2025 02:31

Hash:

0x71a11b42481ff841c6556abd5510106749d48a1222bedc0eb2e9709afe7d3a3c

From:

0x824bd5e89ccffdd23120251e003992ab40f3b0da

0.00095 USDC

To:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

0.00095 USDC

02.10.2025 23:07

Hash:

0x24f4e6aab1f854673a5d434f96d1d0cc0dbcd828a3476614be1554378f93f86d

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

95000000000 ERC20

To:

0x824bce169836155e7bb213ae64e25c22a5fdb0da

95000000000 ERC20

02.10.2025 22:53

Hash:

0x5ca0565960f420c20c24341d074a7894887c0189a4e08c6bad1e3c5f23a4b012

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

95000000000 ERC20

To:

0x824b979456d98f1afeb31dd0c6cfbb4ed679b0da

95000000000 ERC20

02.10.2025 22:51

Hash:

0x754e152258480a015ee9755ec2b258eba4742bc973ac956473c5110b84d5a76e

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

95000000000 ERC20

To:

0x824b9327ca8ddd2dc2d21a633b931f5932bc00da

95000000000 ERC20

02.10.2025 20:34

Hash:

0x8691f697b81b04a714e6f1af65e47148fe5225f7247f24e121c08e77cf78aaf5

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

0 USDC

To:

0x824bd5e89ccffdd23120251e003992ab40f3b0da

0 USDC

02.10.2025 15:13

Hash:

0xd0d225509d0713a06f1753e29a20207b3165696ebeded525535c2dff11452e89

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

178 ERC20

To:

0x824b979456d98f1afeb31dd0c6cfbb4ed679b0da

178 ERC20

02.10.2025 15:13

Hash:

0xe113477e678d0d511e60bc7204f94671388114357f2f670a1369d1dc8ae9de2c

From:

0x4d7849cabb16d6a8f1d96936b2e2b8599ff2ad13

95000000000 ERC20

To:

0x824b979456d98f1afeb31dd0c6cfbb4ed679b0da

95000000000 ERC20

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