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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

Address:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

balance

Transfers list

Total: 166202

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0x5f17bf773aba7f0f877db4ac82861c198891d1f9

0.000009471311941974 ETH

To:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

0.000009471311941974 ETH

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

0.000009471311941974 ETH

To:

0x933597a323eb81cae705c5bc29985172fd5a3973

0.000009471311941974 ETH

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0x5f17bf773aba7f0f877db4ac82861c198891d1f9

9.999999 USDC

To:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

9.999999 USDC

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

9.99095 USDT

To:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

9.99095 USDT

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

9.999999 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

9.999999 USDC

04.10.2025 04:59

Hash:

0xfd076c20427dee8aa23d841555c3fbe3be414d3080bb03b667065fb3e03a378e

From:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

9.99095 USDT

To:

0x933597a323eb81cae705c5bc29985172fd5a3973

9.99095 USDT

04.10.2025 04:35

Hash:

0xfe99ddad6852f3ae3cd20f88e774a33c8e32c23abc9f3996606a36a2a519b9ed

From:

0x5f17bf773aba7f0f877db4ac82861c198891d1f9

0.002238471311941973 ETH

To:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

0.002238471311941973 ETH

04.10.2025 04:35

Hash:

0xfe99ddad6852f3ae3cd20f88e774a33c8e32c23abc9f3996606a36a2a519b9ed

From:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

0.002228999999999999 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.002228999999999999 ETH

04.10.2025 04:35

Hash:

0xfe99ddad6852f3ae3cd20f88e774a33c8e32c23abc9f3996606a36a2a519b9ed

From:

0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b

9.992941 USDT

To:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

9.992941 USDT

04.10.2025 04:35

Hash:

0xfe99ddad6852f3ae3cd20f88e774a33c8e32c23abc9f3996606a36a2a519b9ed

From:

0xc4b7c81a706fb3b7505f56865e1453703d8c7b19

2228999999999999 ERC20

To:

0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b

2228999999999999 ERC20

...

16621

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