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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

Address:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

balance

Transfers list

Total: 125

04.10.2025 04:47

Hash:

0xa2b0016b08e24b0ca371d313cf54bf4dd2e928a7c8537e1454a50e189ee7c74b

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

0.003512830397636 ETH

To:

0x7f0f1b4d6e4e986b00422f064766c1ff99196351

0.003512830397636 ETH

04.10.2025 04:46

Hash:

0xbdaadf16993927344b01b8dd9f5bdd5acc152ff68758210214f0979bae1aceb6

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

0.000037891922452472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000037891922452472 ETH

04.10.2025 04:46

Hash:

0xbdaadf16993927344b01b8dd9f5bdd5acc152ff68758210214f0979bae1aceb6

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

155 USDC

To:

0x7f0f1b4d6e4e986b00422f064766c1ff99196351

155 USDC

03.10.2025 23:43

Hash:

0xe22fd49883a431519a33b47b6861f53d960869abaeda4a67f96bc55c82f61468

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

0.000025279844958 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025279844958 ETH

03.10.2025 23:43

Hash:

0xb9f50f81601e704d31675debbbf268dc9116b5ff58ae0a93de895ee0424efe22

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

0.000098821896472764 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000098821896472764 ETH

03.10.2025 23:43

Hash:

0xb9f50f81601e704d31675debbbf268dc9116b5ff58ae0a93de895ee0424efe22

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

177.192317 USDC

To:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

177.192317 USDC

03.10.2025 23:43

Hash:

0xb9f50f81601e704d31675debbbf268dc9116b5ff58ae0a93de895ee0424efe22

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

177.081296 USDT

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

177.081296 USDT

03.10.2025 23:42

Hash:

0xd44ba8702021bcdd2d985cbeea1eeec56f155f12f47820effdb75d843a535869

From:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

0.000030784782629499 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000030784782629499 ETH

03.10.2025 23:42

Hash:

0xcb5e10b514f7659283ae0717a341a131d0962d4329e7f9cda795c369c6a3fd9e

From:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

177.081296 USDT

To:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

177.081296 USDT

03.10.2025 06:20

Hash:

0x0d824a6a59e31391ea6330911dd89ece3bb94946ca19ea55beade3465f5dc3ac

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x64a0b5394299d7d00ee1baff7fd6505137f0078c

1000000000000000000 ERC20

...

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