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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4d802b932874a6df01b7005a102b35f74dce4edd

Address:

0x4d802b932874a6df01b7005a102b35f74dce4edd

balance

Transfers list

Total: 204

27.05.2025 08:24

Hash:

0x196f80e57bc0ca41f3000d629dab8eb46d6a1c8fcf6a09c0d092a9c20155f7f2

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.001056943542481 ETH

To:

0x03493b44870578691d414c47464d7ef23e1f1138

0.001056943542481 ETH

27.05.2025 08:23

Hash:

0x043850ee31927f4fc58acf905c20945de61169cb3e8459d4348a6d8cb9b7c79d

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.000160299627199 ETH

To:

0x03493b44870578691d414c47464d7ef23e1f1138

0.000160299627199 ETH

27.05.2025 08:05

Hash:

0x4c1dc830073390823a1a847be2cd78d3be296f73e1aaa0ac642b0320a9e466fc

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.004049745539746 ETH

To:

0x0f4a1b33d87e90c05daff1c1d503fd76bd54fbe3

0.004049745539746 ETH

27.05.2025 08:05

Hash:

0x0ad0d27c556d6eec17acc0a1f5765da9450b49be3f39088918584f2cf7b08f70

From:

0x04850d4a678956d2efd5234dd3a4c7065bfe45ed

0.001831539783510964 ETH

To:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.001831539783510964 ETH

27.05.2025 08:04

Hash:

0xfcf4bcdf42b55bf11b1fd21d1d0b37a6159c5df38cf63b28e243d417036265d0

From:

0x97a5c18825b582ff745acc10f202abc6f1698abf

0.00185131514621986 ETH

To:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.00185131514621986 ETH

27.05.2025 08:04

Hash:

0xf62043267c5befae858c7e1f7baf7a3faacc985db32275cbd48aecdd1634dcbe

From:

0x755e5ceb0fc4cf00b835ca1986d335b8b2c7bf8d

0.001678215417555144 ETH

To:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.001678215417555144 ETH

27.05.2025 08:03

Hash:

0x102b325470bceb08b248ad787b40e8d9d6a9b167e7ddb7563e337ff2f47063f1

From:

0x9503bdcf2879a7888cb6e773a19d21fa3bd4673e

0.001906469261435408 ETH

To:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0.001906469261435408 ETH

24.05.2025 18:41

Hash:

0x4360da52e306e61da3a3004950b16d6417091f3d23bb69537eafd75040036ed6

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

10000000000 ERC20

To:

0x7e5b2bc47e191fa60f321bda93a20eb052a9394e

10000000000 ERC20

24.05.2025 16:47

Hash:

0x83394c4946020f46cf8ae5bbc7975b2bff558eb224c644b8df2bcc5123317cbb

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

29000000000 ERC20

To:

0x7e5b2bc47e191fa60f321bda93a20eb052a9394e

29000000000 ERC20

28.04.2025 23:33

Hash:

0xad013ecdc939695c2760c4777cb7a18b705819d4b2c82a966fa0b6424517dceb

From:

0x4d802b932874a6df01b7005a102b35f74dce4edd

0 USDT

To:

0x8412e684d769794a554f4d6c5be704a3a102a058

0 USDT

...

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