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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

Address:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

balance

Transfers list

Total: 36

02.08.2025 20:13

Hash:

0xcfe725de0468bb3fa8fc87a95c06a7555046459642673f40615e7070b1189af7

From:

0xd190f86a3ee32c948d771fd577f9f4190be35d4e

100000000000000 ERC20

To:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

100000000000000 ERC20

12.07.2025 12:38

Hash:

0x49a71856e9d3ed7ca41f7f6e2f7ba15a4fd1354283cf115da4428dedf84d6e80

From:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

250000000 ERC20

To:

0x009ee91117ecadb372b212ddb9a94dfbb9606eca

250000000 ERC20

12.07.2025 12:37

Hash:

0x1de1d2961cb77c6c271672e754f11560ed9a38ca7a5b328fa89b2b9287eb5743

From:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

250000000 ERC20

To:

0x009276fd2a7c4e43003c07bfd02a318903606eca

250000000 ERC20

12.07.2025 12:34

Hash:

0x4d1c65c63deac7a4b25914da73fd227fc804b44f8d72ce38847a4bd996afd622

From:

0xc7cbf0a7c4767f5a4b66a6e63f7a7d4379a1e01a

13210.536074 USDC

To:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

13210.536074 USDC

12.07.2025 12:24

Hash:

0x5e92cec7e02154e4cd7a1881cf7f66b4399c557eabe2d82b03d98230e2a15098

From:

0x1856f9cad017195a4b8d429e77934e77ddbb7a9a

0.0112 ETH

To:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

0.0112 ETH

12.07.2025 12:22

Hash:

0xec28b7617bb305d1201c770de7e022f18a3dc0ff37bf483b17af84c63393a879

From:

0xc7cbf0a7c4767f5a4b66a6e63f7a7d4379a1e01a

4195.967568 USDC

To:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

4195.967568 USDC

12.07.2025 12:20

Hash:

0x5aebe5bc30c770531f43576f3f923105978cedc72cf2a922a94ed894ce11b989

From:

0x1856f9cad017195a4b8d429e77934e77ddbb7a9a

2651.567266 USDC

To:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

2651.567266 USDC

07.04.2025 21:32

Hash:

0xf34a3af1818af1f8637faf32b652bf5faa1bf02168f40c40a5813bbb9102d069

From:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

0 USDC

To:

0x0092d5d71e13fa64a538ddddc1899bca43ad6eca

0 USDC

25.02.2025 04:14

Hash:

0xc0644658a04ece91a95323ba90e2ef0c85d43c5eee4a4d304d210e85e1e30b6c

From:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

250000000 ERC20

To:

0x0092d5d71e13fa64a538ddddc1899bca43ad6eca

250000000 ERC20

25.02.2025 03:57

Hash:

0xb40da68e73c6f33f7817763dbd869da01db64866b84777126c8712802f53415a

From:

0x4ded9fd2ac07628c559db9dff2ee863871bb25d2

250000000000000000000 ERC20

To:

0x00927adf42b187cfd6e5d52b0700c70e827d6eca

250000000000000000000 ERC20

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