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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

Address:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

balance

Transfers list

Total: 186

03.10.2025 22:46

Hash:

0xb006985b7eda3c35b75a720c8b4aeff484b1b35952bac377fee64ed11e6bd840

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

0.00000623651082824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000623651082824 ETH

03.10.2025 22:46

Hash:

0xb006985b7eda3c35b75a720c8b4aeff484b1b35952bac377fee64ed11e6bd840

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

1131.2556 USDC

To:

0x68416debc20d13e5ef694cdcac9506f4c1a20184

1131.2556 USDC

03.10.2025 19:39

Hash:

0x1fa2aa25b1ecb5df045f1a12a38b278ab110099dec5e40bf5f10db3882591100

From:

0xf62eb559481d2399a4b2697c7c3f515abfb0567a

1131.260607 USDC

To:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

1131.260607 USDC

02.10.2025 20:20

Hash:

0x89b91f13a9035b92a5c8d0561bee5e894ef436963b86b7b0571eb1a0f7bc3178

From:

0x107e78a5e4457d997d02f20a671ad42cef1ee4af

0.000071552283021901 ETH

To:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

0.000071552283021901 ETH

02.10.2025 20:19

Hash:

0x2e426158b4ef307c9a93ef78ff4f02d007985c47fda8b030de0a99e4759b48d1

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

0.00003851504013884 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003851504013884 ETH

02.10.2025 20:19

Hash:

0x2e426158b4ef307c9a93ef78ff4f02d007985c47fda8b030de0a99e4759b48d1

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

2087.6448 USDC

To:

0x68416debc20d13e5ef694cdcac9506f4c1a20184

2087.6448 USDC

02.10.2025 17:13

Hash:

0xd34faae25fda8b9384ceae0c18ad71d573502be7113bf86700fa9d65135ba446

From:

0xf62eb559481d2399a4b2697c7c3f515abfb0567a

2087.644829 USDC

To:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

2087.644829 USDC

01.10.2025 04:00

Hash:

0x830eb65c0f9311b248433aa7e9524b9bddcae30463b99402d5b3c9225edf5c7d

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

0.000006516490216005 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006516490216005 ETH

01.10.2025 04:00

Hash:

0x830eb65c0f9311b248433aa7e9524b9bddcae30463b99402d5b3c9225edf5c7d

From:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

999.9991 USDT

To:

0x68416debc20d13e5ef694cdcac9506f4c1a20184

999.9991 USDT

01.10.2025 00:54

Hash:

0xff9293369e9574cb00a6c82c5eecae1cd7fca5be1cb339ad0dfc5f13c099def2

From:

0xf62eb559481d2399a4b2697c7c3f515abfb0567a

1000 USDT

To:

0xc904ba04d6f3c5c15f2bce8e1f51d2e0ea8f885a

1000 USDT

...

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