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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x849966581bb8fbb05f917563d7f5b765ae235e44

Address:

0x849966581bb8fbb05f917563d7f5b765ae235e44

balance

Transfers list

Total: 20

01.10.2025 05:57

Hash:

0x44be8c764d93f7f2035a5878daf7b108f943fd97d24ec95e6ae8ae4811955bf9

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

50000000 ERC20

To:

0xf5a1905721b82beeae8785adef97c025b82f477a

50000000 ERC20

30.09.2025 00:15

Hash:

0x2d01cd6e69912d1cdf761bb2d4941abf547ffb8238ec11504ecad92309f45a63

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

50000000 ERC20

To:

0xf5aefeb99bc8f2430b8879acce725f37bf2b477a

50000000 ERC20

30.09.2025 00:14

Hash:

0x9555e7c439243d3e768f2b610d413e79ab0cf2e00919d50347d79bf010267d27

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

50000000 ERC20

To:

0xf5a1905721b82beeae8785adef97c025b82f477a

50000000 ERC20

29.09.2025 21:55

Hash:

0x3a3c9f90cc95c4effb57fa8d750a1d24d2fc512a4ac4686dcc7d545703e4ad5e

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

50000000 ERC20

To:

0xf5aefeb99bc8f2430b8879acce725f37bf2b477a

50000000 ERC20

29.09.2025 21:54

Hash:

0x05786d8f673688306fa03d56541f63c2be97cfafc93137c1a7bc4ff0f0c50102

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

0.000013980150491776 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013980150491776 ETH

29.09.2025 21:54

Hash:

0xe458fd9cd0de72a9c73b6b09f480f4c7bed2dd1236a18a29d90be260c5aa295e

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

0.0000155793912466 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000155793912466 ETH

29.09.2025 21:54

Hash:

0xe458fd9cd0de72a9c73b6b09f480f4c7bed2dd1236a18a29d90be260c5aa295e

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

50 USDC

To:

0xf5a109ad6fc8f122d0d59206f55f2c57d82b477a

50 USDC

29.09.2025 21:20

Hash:

0x5298f22d957f8ddcebbeb7a92e08ddca4d7e6397a0d9a199a7300a642a1cbf0a

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

0.000021434817767325 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000021434817767325 ETH

29.09.2025 20:24

Hash:

0x00c7098ed9bc69b1d4d965becf4bde7b497626c423348561d700d3eecaf893b5

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

945000000 ERC20

To:

0x2fc933a2c52d29dd2a6fa93d8d5920abefb4cfc6

945000000 ERC20

29.09.2025 20:24

Hash:

0xc5f26d2e7185fb05814e697f5f18592e86455d7886d5f956ed5338f88fbe63e7

From:

0x849966581bb8fbb05f917563d7f5b765ae235e44

945000000 ERC20

To:

0x2fc7f91407ebb30a02623d9556f8cf646692cfc6

945000000 ERC20

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