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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x625459a5bfdb115851d04d67b97490426faf6d40

Address:

0x625459a5bfdb115851d04d67b97490426faf6d40

balance

Transfers list

Total: 25

01.10.2025 22:40

Hash:

0x7418df5ea2c911e8ee8261d3095ace9773060a95fb80c1a7f5e41b69763b7cbf

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

100000000 ERC20

To:

0x551401903e638eb23ae4aac1b2a1723d2ef1a9dc

100000000 ERC20

01.10.2025 22:37

Hash:

0xb6f79fab7f6487bf94d1c1e9de0885d2088d3c78587422d5defe062b18c697e4

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

100000000 ERC20

To:

0x551d662c5f58ac418e1cfc7e13746812ec9fa9dc

100000000 ERC20

01.10.2025 21:49

Hash:

0x73a371a2dc3011125dc5577ed0ade01a212fe2112c17b2076ab1a430becfa9d5

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

0 USDC

To:

0x551db70657fab9272f1b82e3ed65ef29f18aa9dc

0 USDC

01.10.2025 21:45

Hash:

0x375cdbdeeca56a9ca94667090c194782a9d90f0d0b20d990fcdd2a6cf70dd49e

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

0 USDC

To:

0x551d662c5f58ac418e1cfc7e13746812ec9fa9dc

0 USDC

01.10.2025 17:18

Hash:

0x8e1122c3c0b1038554b6074af5aacb5b38ffa425a08653123266846602aac2dc

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

0.000096447737982184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000096447737982184 ETH

01.10.2025 17:18

Hash:

0x8e1122c3c0b1038554b6074af5aacb5b38ffa425a08653123266846602aac2dc

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

100 USDC

To:

0x551d719d6f58408d46c4594eb70151b399f1a9dc

100 USDC

01.10.2025 17:08

Hash:

0x4a8eca020ad26fb883adcd5c86c7dd3d0c4b0840f31d8c5c8056a81307a37b2f

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

0.00008198072219942 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008198072219942 ETH

01.10.2025 17:08

Hash:

0x4a8eca020ad26fb883adcd5c86c7dd3d0c4b0840f31d8c5c8056a81307a37b2f

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

99.99 USDC

To:

0x551d719d6f58408d46c4594eb70151b399f1a9dc

99.99 USDC

01.10.2025 17:04

Hash:

0x04d51636a18459192a8621e005873b1dd1038226d7287af55a6cc22c05a3fdb8

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

0.00009227230922712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009227230922712 ETH

01.10.2025 17:04

Hash:

0x04d51636a18459192a8621e005873b1dd1038226d7287af55a6cc22c05a3fdb8

From:

0x625459a5bfdb115851d04d67b97490426faf6d40

100.025609 USDC

To:

0x551d719d6f58408d46c4594eb70151b399f1a9dc

100.025609 USDC

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