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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

Address:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

balance

Transfers list

Total: 19

03.10.2025 00:33

Hash:

0x57b13f709ebd7c1eba0638eaba06a9e5b7e8bbbeaf1cb00e2dbc64622bbcdf55

From:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.00000738761443336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000738761443336 ETH

03.10.2025 00:33

Hash:

0x57b13f709ebd7c1eba0638eaba06a9e5b7e8bbbeaf1cb00e2dbc64622bbcdf55

From:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.0003 USDC

To:

0x267d2bb57db282526c13762bb38791ccefb5fd23

0.0003 USDC

03.10.2025 00:33

Hash:

0x5e3bb2dd12b527f75be3f3654f0b924e536cb7349ab4c07441b6d741f60804a4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007481340972832 ETH

To:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.000007481340972832 ETH

03.10.2025 00:33

Hash:

0x5e3bb2dd12b527f75be3f3654f0b924e536cb7349ab4c07441b6d741f60804a4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.0003 USDC

02.10.2025 23:35

Hash:

0xeb3ea9e80dfbeefb8579173bfa0afbb700905e80d56d3c27f28808c9429e1af6

From:

0x267d2bb57db282526c13762bb38791ccefb5fd23

0 USDC

To:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0 USDC

01.10.2025 23:04

Hash:

0xc30e41a82f0349748ebfdb30f5272408bdc519d6dfd02bb96fcfd7aa531df2e5

From:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.000007985082194032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007985082194032 ETH

01.10.2025 23:04

Hash:

0xc30e41a82f0349748ebfdb30f5272408bdc519d6dfd02bb96fcfd7aa531df2e5

From:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.00025 USDC

To:

0x267d2bb57db282526c13762bb38791ccefb5fd23

0.00025 USDC

01.10.2025 23:03

Hash:

0x291f94321da85ac4e1e47fb2f0b68cdf3efcaa1f8296fcbe809bfd14b2a2936f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000714397370472 ETH

To:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.00000714397370472 ETH

01.10.2025 23:03

Hash:

0x291f94321da85ac4e1e47fb2f0b68cdf3efcaa1f8296fcbe809bfd14b2a2936f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00025 USDC

To:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.00025 USDC

01.10.2025 04:56

Hash:

0xe61d6fe87fa3c764e0a1726795357e50a5fa765abc96f7d652c7af124b6aaf39

From:

0xa4b927d451fab1535c9f083f0f5fa80d2391312a

0.00000519173509752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000519173509752 ETH

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