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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

Address:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

balance

Transfers list

Total: 31

25.04.2025 17:04

Hash:

0x57d9dd5ac0015d9921f032ada863625606ce3e5e5cf31d9457e0c2cfdb2c0ec4

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

0 USDC

To:

0x006c186c66729947ddc366bcef85c280b75be22c

0 USDC

25.04.2025 09:07

Hash:

0x587cdb6eadfd2b896e29aeb1391b9b544bf3f992fe6b88f780dc1d6a50079e7f

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

0.021391337375120695 ETH

To:

0xa8c194e54eee14e57bcd3f7c00d8f64af42fd6cb

0.021391337375120695 ETH

25.04.2025 09:04

Hash:

0x2ab6e77c886445a84ecf1ae8879f6b14fcf14eea1a8aa2f620414046f5a15231

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

0.000040484397059568 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000040484397059568 ETH

25.04.2025 09:04

Hash:

0x2ab6e77c886445a84ecf1ae8879f6b14fcf14eea1a8aa2f620414046f5a15231

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

1840.346785 USDC

To:

0x006ca68012765e3aca206728905e2a32fdaee22c

1840.346785 USDC

25.04.2025 09:04

Hash:

0x84700519697decfeca1b2338f884dd611b206fd355dc8cdc9b2a6e20d9e6b8a8

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

0.000042915348529177 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000042915348529177 ETH

25.04.2025 09:04

Hash:

0x84700519697decfeca1b2338f884dd611b206fd355dc8cdc9b2a6e20d9e6b8a8

From:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

723.989482 USDT

To:

0x006ca68012765e3aca206728905e2a32fdaee22c

723.989482 USDT

25.04.2025 09:02

Hash:

0xc14ef5ba4a09ea03d4b71a0de465b0c97dd4255dd369405168422c659ec6efe0

From:

0x8622125c4997eb998bf81fff3846b81d1ad0b476

0.02147473712070944 ETH

To:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

0.02147473712070944 ETH

22.04.2025 10:26

Hash:

0x8504eeacea7da127b771edee40fdafaceb2a10199a8aa6b7abd18603c8eb6029

From:

0x2be1338532920c81f7f2750a316ed6e10dd10949

25.336129 USDC

To:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

25.336129 USDC

22.04.2025 01:06

Hash:

0xee496161ea9450f1238335e744c2bd09021ccdd5e58814eb43b2f62aaf3aaa1c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

128.245211 USDC

To:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

128.245211 USDC

21.04.2025 13:00

Hash:

0x15874b1c0c0df46d391db7506d1588873bf275c8e18492ba6c2108918a5e3ab2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

120 USDT

To:

0x4edd7c80106cfc70ed7cb1b87da4f74472e54de6

120 USDT

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