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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

Address:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

balance

Transfers list

Total: 19

01.10.2025 14:26

Hash:

0x66830d043be01f469564af3648e5bca32be347236dc69516917c117aee71e1a0

From:

0x13a3869e2f3ec6aae484bbaf03f66056280047f1

0 USDC

To:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0 USDC

01.10.2025 08:27

Hash:

0xb10c16ead73aebe8a1d602840270e248828aaf6326df2a12afd46dc5c4b833b0

From:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.000005633325338744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005633325338744 ETH

01.10.2025 08:27

Hash:

0xb10c16ead73aebe8a1d602840270e248828aaf6326df2a12afd46dc5c4b833b0

From:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.00024 USDC

To:

0x13a3869e2f3ec6aae484bbaf03f66056280047f1

0.00024 USDC

01.10.2025 08:26

Hash:

0x17819e178270300c55979dea7807188bd526768fb117d97aa889d7b3ecc8e83a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006732766794776 ETH

To:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.000006732766794776 ETH

01.10.2025 08:26

Hash:

0x17819e178270300c55979dea7807188bd526768fb117d97aa889d7b3ecc8e83a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDC

To:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.00024 USDC

01.10.2025 08:14

Hash:

0x6753d7398b4b9535776a45de72f3b9a89c157f21a3f3faa555bc3676664bbf32

From:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.000004904258067176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004904258067176 ETH

01.10.2025 08:14

Hash:

0x6753d7398b4b9535776a45de72f3b9a89c157f21a3f3faa555bc3676664bbf32

From:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.00024 USDC

To:

0x13a3869e2f3ec6aae484bbaf03f66056280047f1

0.00024 USDC

01.10.2025 08:13

Hash:

0x368d5eded83b059986da48ee20fce5cd8c0c599a7ba5f6c4258e8675caf6dbfa

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008022787628912 ETH

To:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.000008022787628912 ETH

01.10.2025 08:13

Hash:

0x368d5eded83b059986da48ee20fce5cd8c0c599a7ba5f6c4258e8675caf6dbfa

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDC

To:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.00024 USDC

03.09.2025 01:21

Hash:

0x449d89a05eaf881154cfe99805cf8ad6b5688d07dd0ea7be42a31116de43b0a4

From:

0x4f30dc1e9dddc0bccb3413839110bf31e655b5b3

0.000012060219688712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012060219688712 ETH

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