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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

Address:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

balance

Transfers list

Total: 29

11.09.2025 21:33

Hash:

0xa410782f4face30d6dc3b13afd6c6e441b2ee041fe3dba50d4dca70cfafbd7e6

From:

0xfb0d5979c36645bfb79b167096926ae1579e12c2

0 USDC

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0 USDC

11.09.2025 06:11

Hash:

0x3fa380af7eee4fae18a7e913a452471c1f16e5037423259cb4f9ab34e8734f7f

From:

0x97c4908e3332a03ea870b11eaddff9ca708973f8

0 USDT

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0 USDT

11.09.2025 02:31

Hash:

0xfba407496bd4e53d7bb2c7b5bf879e2ef55c2bcbda02694539676c5452b46967

From:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00000763211335648 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000763211335648 ETH

11.09.2025 02:31

Hash:

0xfba407496bd4e53d7bb2c7b5bf879e2ef55c2bcbda02694539676c5452b46967

From:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00116 USDT

To:

0x73d669eb7cd85fbfe4346e3949450b19ecfd2b47

0.00116 USDT

11.09.2025 02:30

Hash:

0x20761003d04a9e7c050fd0c7ac89fec004df0240866ce72b619822f5d1e388e7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000955901014196 ETH

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00000955901014196 ETH

11.09.2025 02:30

Hash:

0x20761003d04a9e7c050fd0c7ac89fec004df0240866ce72b619822f5d1e388e7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00116 USDT

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00116 USDT

10.09.2025 20:55

Hash:

0x87dfa672da15395338372a6457ac34b81fbb2f8499917e2c67fc0dd205dde7a2

From:

0x73d669eb7cd85fbfe4346e3949450b19ecfd2b47

0 USDT

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0 USDT

02.09.2025 03:50

Hash:

0xc91e8257a29b89c51dcc8e8e8f0d5007ff05a4cb9799275af341a1b0159af5ec

From:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00001150829397356 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001150829397356 ETH

02.09.2025 03:50

Hash:

0xc91e8257a29b89c51dcc8e8e8f0d5007ff05a4cb9799275af341a1b0159af5ec

From:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.000649 USDT

To:

0xfb0d5979c36645bfb79b167096926ae1579e12c2

0.000649 USDT

02.09.2025 03:49

Hash:

0x9cbe4b84235d432323857d26dcf82ad3aa08e90b0365facf6e7ec906c9e9d50a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001116724967498 ETH

To:

0x4e5fb454a21a1ee603c3f81a059a2c0c374f4266

0.00001116724967498 ETH

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