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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

Address:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

balance

Transfers list

Total: 101

04.10.2025 05:15

Hash:

0xf46a7c4d6798d6420fe138eb04af41e0915c16a89369fdc88588d79968195e66

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

1000000000000000000 ERC20

03.10.2025 01:29

Hash:

0x6b65f3de0bec8593da047aa5057d8f0fe7963704cec617371b484090dc51e202

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

24922907874 ERC20

To:

0x7df027100cc070d9f9f0f605e30f0ebf4985ae83

24922907874 ERC20

03.10.2025 00:46

Hash:

0x79e3169aaf527fee22d9c78bb85d34eb3ed1b68c57d6fd7e6ce12b44b2bc451f

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

610000000 ERC20

To:

0xe5b5cf002e7bb20e737730224e11384566ee6297

610000000 ERC20

03.10.2025 00:45

Hash:

0x93bd7eee95e74ef13ec56eb666713a32ad3ced9dc1679cfc8b8353535c5f0fdb

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

610000000 ERC20

To:

0xe5b1bafef642ddeedf23424827909b5410246297

610000000 ERC20

03.10.2025 00:44

Hash:

0xde7c511e0bed4b7bb81bc6ec97586749f6a0dc6da11500dcba3e516f4dbdec92

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

500000000 ERC20

To:

0x97e0fe5800524660d6323fec893d51dfd9820384

500000000 ERC20

02.10.2025 10:12

Hash:

0xf2f478aa442930215084c8014d5ca22bc190be9b7167a32220b24c854fd4c0c9

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

0 USDC

To:

0xe5b18dd2dbf499ccba7b91f1242e140c852a6297

0 USDC

02.10.2025 10:10

Hash:

0xc7a48fc99eea10fee882d75fce2f40ea5b5e8923addfeb5ee12872cfbf163c57

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

610000000 ERC20

To:

0xe5b5cf002e7bb20e737730224e11384566ee6297

610000000 ERC20

02.10.2025 10:09

Hash:

0xed5062b4dc914f246ce408e706eaa48d6bd42c3c9432f450fa89df599309c63e

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

0.00008554366843308 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008554366843308 ETH

02.10.2025 10:09

Hash:

0xed5062b4dc914f246ce408e706eaa48d6bd42c3c9432f450fa89df599309c63e

From:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

610 USDC

To:

0xe5b1badead6102516047fc8da40a5cfe96ee6297

610 USDC

01.10.2025 07:26

Hash:

0x75b560f6321398f3f8a2c69df511e594ba94ac7ea86882bf0d9b8331efde495f

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xa4f8f3445d3e7656f09e9cc083e143e435aad5c5

1000000000000000000 ERC20

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