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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa4e352959dfe66847d347815abec30c1bae6c500

Address:

0xa4e352959dfe66847d347815abec30c1bae6c500

balance

Transfers list

Total: 238

05.10.2025 08:26

Hash:

0xaa5bcc641d35c8486a1ca82378b6e9edece3202dcbb1e2c28d1a4dc44c406245

From:

0xa4e352959dfe66847d347815abec30c1bae6c500

2.500000020834325 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

2.500000020834325 ETH

05.10.2025 08:12

Hash:

0x497f79287687feb9f37d6c0c1e361e8c59640c56878ba6830ade0f982dce3d6f

From:

0xf2962bcb7084b033c13b00e22be6e6330c47080c

2.5 ETH

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

2.5 ETH

04.10.2025 13:06

Hash:

0x5b2251c2f32d0e7171a644900554ac1fabf3baa8b9c03bd7881b272d337f5535

From:

0xa4e352959dfe66847d347815abec30c1bae6c500

2.289995902527481 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

2.289995902527481 ETH

04.10.2025 12:53

Hash:

0xd37bfa7244e82d5656794483653e21ab3644f0de75dca5185cf2fa9a5676bb21

From:

0xa28e55809d1fde9fa4e228daaa03c9a0cde0f10a

0.89 ETH

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

0.89 ETH

04.10.2025 12:52

Hash:

0x2b4187dc18101bec79b877dfee6d23798c675e9389c2e5fc9df8e64ef9b395b4

From:

0xf2962bcb7084b033c13b00e22be6e6330c47080c

1.4 ETH

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

1.4 ETH

03.10.2025 19:26

Hash:

0x5262c38368e09f45fdb5f9d37781aada03bd26e306300b9f47165ba85d4df767

From:

0xa4e352959dfe66847d347815abec30c1bae6c500

0.999981055146179 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

0.999981055146179 ETH

03.10.2025 19:20

Hash:

0x203abc9809b046eeeb4337dce618fb4a9071e7b4b225f75548bc80d4b07231a6

From:

0xf2962bcb7084b033c13b00e22be6e6330c47080c

1 ETH

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

1 ETH

02.10.2025 22:50

Hash:

0x42328095b4bf00ee4cf1d608a527fd4eba94cb8a4b78d7a810d3416de351836c

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

2000000000000000000 ERC20

02.10.2025 22:49

Hash:

0xd1d1e2b63331ee319d17420c3ddc88941b7345f885d70950dc17d25de514d435

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xa4e352959dfe66847d347815abec30c1bae6c500

2000000000000000000 ERC20

02.10.2025 17:46

Hash:

0x6459caf7432a1d31d12a22761d1d1370010f09cc9d2b92ad81e6b9f18e8694c7

From:

0xa4e352959dfe66847d347815abec30c1bae6c500

4.000006357089894 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

4.000006357089894 ETH

...

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