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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

Address:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

balance

Transfers list

Total: 12764

02.10.2025 15:21

Hash:

0x4a3eba6267ab1e132a8edaf301379a4e0e75980037074dee966636c51ee224f8

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00192 ETH

To:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.00192 ETH

02.10.2025 15:21

Hash:

0x4a3eba6267ab1e132a8edaf301379a4e0e75980037074dee966636c51ee224f8

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.000067697624039144 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000067697624039144 ETH

02.10.2025 15:20

Hash:

0xa0b373ca9b1871ea84c4d451ee235bea24281195d907a0c81fc0a072842becd6

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.0001427548196926 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.0001427548196926 ETH

02.10.2025 14:34

Hash:

0x3a995d608b912cb2b283f7e363eb7a9278c86e61fff8a53127da7ebe3ce6e537

From:

0x0000000000000068f116a894984e2db1123eb395

0.012177 ETH

To:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.012177 ETH

02.10.2025 00:57

Hash:

0x9cb40513d867fa5b37fc4689f1b7e89127ae4dd729fe3b59f6e3d6737e457ed5

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.000800940260580872 ETH

To:

0xbbbfd134e9b44bfb5123898ba36b01de7ab93d98

0.000800940260580872 ETH

02.10.2025 00:57

Hash:

0x9cb40513d867fa5b37fc4689f1b7e89127ae4dd729fe3b59f6e3d6737e457ed5

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

2064.48779 USDC

To:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

2064.48779 USDC

02.10.2025 00:57

Hash:

0x9cb40513d867fa5b37fc4689f1b7e89127ae4dd729fe3b59f6e3d6737e457ed5

From:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

0.4717028455592942 ETH

To:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.4717028455592942 ETH

02.10.2025 00:57

Hash:

0x75f238e73daab2a96b442f47954e73494f5bd48e85c2abf57c0642bc6608730a

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.00007249749394887 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007249749394887 ETH

02.10.2025 00:57

Hash:

0xe6519355e04c88d848198726b8bc81e94f3ee0245de444c2b729687a999fa512

From:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

0.4805313643479334 ETH

To:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

0.4805313643479334 ETH

02.10.2025 00:57

Hash:

0xe6519355e04c88d848198726b8bc81e94f3ee0245de444c2b729687a999fa512

From:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

2064.487789 USDC

To:

0x4dc583548a3407a5c5f6468ccc964523cb14e9d1

2064.487789 USDC

...

1277

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