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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

Address:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

balance

Transfers list

Total: 20

03.10.2025 08:32

Hash:

0x3f21cbdd034990be59df66f7ab397c9e2938d1c832f1999725de893b28ec92b0

From:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.00000846276441108 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000846276441108 ETH

03.10.2025 08:32

Hash:

0x3f21cbdd034990be59df66f7ab397c9e2938d1c832f1999725de893b28ec92b0

From:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.0001 USDC

To:

0xdf0955ae93f72d656223acf8b83c951f654521a0

0.0001 USDC

03.10.2025 08:32

Hash:

0x711a575282f4ea18058de56e4b053d13e87ab184234c515967f382cff3410f0a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000014137660943208 ETH

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.000014137660943208 ETH

03.10.2025 08:32

Hash:

0x711a575282f4ea18058de56e4b053d13e87ab184234c515967f382cff3410f0a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0001 USDC

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.0001 USDC

03.10.2025 08:30

Hash:

0x69a7f2bdb8113049dddc79082e1dcc2dab72a0d788fc543423d191cea585b722

From:

0xdf0955ae93f72d656223acf8b83c951f654521a0

0 USDC

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0 USDC

03.10.2025 08:28

Hash:

0x737e417c1596317deb857313bdd3e96e46ccf40cb7e143d4e249c9ac6cf9373b

From:

0xdf0955ae93f72d656223acf8b83c951f654521a0

100000000000 ERC20

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

100000000000 ERC20

02.10.2025 02:12

Hash:

0x5688abb39f58847d788ae025a354d053fbf84bd6713435bcebc4aeda122cab9d

From:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.000010060125273614 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010060125273614 ETH

02.10.2025 02:12

Hash:

0x5688abb39f58847d788ae025a354d053fbf84bd6713435bcebc4aeda122cab9d

From:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.0001 USDT

To:

0xdf0955ae93f72d656223acf8b83c951f654521a0

0.0001 USDT

02.10.2025 02:11

Hash:

0x8591c7c4322b2a41d75775c2196e229ccadcc3eb95a01088f0aa15793d9f96a6

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000018989021852409 ETH

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.000018989021852409 ETH

02.10.2025 02:11

Hash:

0x8591c7c4322b2a41d75775c2196e229ccadcc3eb95a01088f0aa15793d9f96a6

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0001 USDT

To:

0xd4f79ef52cb2c4cd49f453aaa6ae2176f82e133a

0.0001 USDT

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