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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

Address:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

balance

Transfers list

Total: 19

22.05.2025 21:47

Hash:

0x05bb77b5843d21d8ee083154c9040d198ddbada17153184b5f59f97da6dc15fc

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

0 USDC

To:

0x0e97d7fdb6c173c54239318c6e869f9149ad7cf1

0 USDC

22.05.2025 21:43

Hash:

0x325433a59dde72dd55c21d63d4006c1c3f4d9a0a7e49039379520378f8ca8953

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

0.00014369363845668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00014369363845668 ETH

22.05.2025 21:43

Hash:

0x325433a59dde72dd55c21d63d4006c1c3f4d9a0a7e49039379520378f8ca8953

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

2990 USDC

To:

0x0e977b19cfd59368bd3b1c5b3c34d917fc087cf1

2990 USDC

22.05.2025 21:38

Hash:

0x0a426dd3b5792a5669c75ec9eff122ce96dab23f729cb2ea92bd786ef9ab03d6

From:

0x46340b20830761efd32832a74d7169b29feb9758

2990 USDC

To:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

2990 USDC

23.04.2025 16:14

Hash:

0xd8fc60ae31b0bf9fa409616982f9de130568bb11908408fe5264152e3c595f85

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

0.000123351276362512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000123351276362512 ETH

23.04.2025 16:14

Hash:

0xd8fc60ae31b0bf9fa409616982f9de130568bb11908408fe5264152e3c595f85

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

10010.00099 USDC

To:

0x9df482b3c6ec50b3bb03fba4c469085cd2dc2fbb

10010.00099 USDC

23.04.2025 14:26

Hash:

0xe8da9351d5d7285b3318c35ca3cb0ea2d970effd00c4051f09d41c106ffef5ec

From:

0x46340b20830761efd32832a74d7169b29feb9758

10010 USDC

To:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

10010 USDC

06.02.2025 16:13

Hash:

0x361f580b0ddf25c6a29df4600f5c02772cafcee317631c9ef4d615ed5e5984b6

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

0.000210395419870884 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000210395419870884 ETH

06.02.2025 16:13

Hash:

0x361f580b0ddf25c6a29df4600f5c02772cafcee317631c9ef4d615ed5e5984b6

From:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

9994.99 USDC

To:

0x9df482b3c6ec50b3bb03fba4c469085cd2dc2fbb

9994.99 USDC

06.02.2025 16:11

Hash:

0x1dc50dff580fc246afc9550afb0431f9b22992abb4649efec3949e042a3968d0

From:

0x9df482b3c6ec50b3bb03fba4c469085cd2dc2fbb

0.00043103 ETH

To:

0xb4628cc9ebdc1cc81b5fdf6dbcac3231467cead4

0.00043103 ETH

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