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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

Address:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

balance

Transfers list

Total: 41

01.10.2025 00:43

Hash:

0xcb71d242ea0c97d8488eb2694762db4b6fe9232e5f59c8e3363d2f619e2b937d

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

0.000086452716021688 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000086452716021688 ETH

01.10.2025 00:43

Hash:

0xcb71d242ea0c97d8488eb2694762db4b6fe9232e5f59c8e3363d2f619e2b937d

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

4850.01045 USDC

To:

0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea

4850.01045 USDC

01.10.2025 00:25

Hash:

0x6e6b201218f99b0e85b3e8e49e4f39feb4ff193bb293171ea4028239b17bb2ac

From:

0xe90f9aaf19bd43e43dbffffeef5666e99b1fe0b8

4850.01045 USDC

To:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

4850.01045 USDC

12.09.2025 06:23

Hash:

0x8ff12a1096d7eb33b405cdd77b62f08ced32b115925e386cacfbc62136414ae4

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

0.000090207640523882 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000090207640523882 ETH

12.09.2025 06:23

Hash:

0x8ff12a1096d7eb33b405cdd77b62f08ced32b115925e386cacfbc62136414ae4

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

3161.600022 USDT

To:

0x18e296053cbdf986196903e889b7dca7a73882f6

3161.600022 USDT

12.09.2025 06:05

Hash:

0x6294897347627b95f27ef81b54a2b75f4a1017106b99a046514f4c7048ec9253

From:

0xf6d4e5a7c5215f91f59a95065190cca24bf64554

3056.4419 USDT

To:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

3056.4419 USDT

01.09.2025 09:13

Hash:

0xda79b766d1c4f7990b116fefc6796501be47c203e817b8402dbc3ec957de4e60

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

4500 USDC

To:

0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea

4500 USDC

01.09.2025 09:13

Hash:

0xda79b766d1c4f7990b116fefc6796501be47c203e817b8402dbc3ec957de4e60

From:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

0.000109515701668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000109515701668 ETH

01.09.2025 08:56

Hash:

0x3397d2eb4e088b1fb998bfea31165ba7c0aa8cec52179081cf4582b4a9d1fd5e

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

0.018 ETH

01.09.2025 08:35

Hash:

0xe5b4ff42d2c7fe4455675c53b1053a2a8dfe500d4998e962281da242134fc009

From:

0xe90f9aaf19bd43e43dbffffeef5666e99b1fe0b8

4500 USDC

To:

0x01136254d22bd3f4eb86fe00c4c9afc9b128b964

4500 USDC

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