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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x023da55875eb751f238f90a6fb579e251f874053

Address:

0x023da55875eb751f238f90a6fb579e251f874053

balance

Transfers list

Total: 460

02.10.2025 23:00

Hash:

0x2f6557556a18dabbae61fb6cd9cf0012edaf5ddaccf076fc316e107f0b7af55b

From:

0x023da55875eb751f238f90a6fb579e251f874053

2226850000000000 ERC20

To:

0xc985ff4f9c795c28420427efcee62ebfb3b6574b

2226850000000000 ERC20

02.10.2025 22:04

Hash:

0x0c1a14738b61d55dae00cfe45f605a0c750037fd372fa0949e2e6c93ab3013a0

From:

0x00000011f84b9aa48e5f8aa8b9897600006289be

0.4219117961322092 ETH

To:

0x023da55875eb751f238f90a6fb579e251f874053

0.4219117961322092 ETH

02.10.2025 22:04

Hash:

0x0c1a14738b61d55dae00cfe45f605a0c750037fd372fa0949e2e6c93ab3013a0

From:

0x023da55875eb751f238f90a6fb579e251f874053

867052023121 ERC20

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

867052023121 ERC20

02.10.2025 22:04

Hash:

0x026ff064405e919d8b04a18a6b69f8e140962aacf5a64ec83ddf43f62a8a906b

From:

0x023da55875eb751f238f90a6fb579e251f874053

0.00006261705 ETH

To:

0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b

0.00006261705 ETH

02.10.2025 20:26

Hash:

0xfbcdf0171dfa4a5b25bc5beb99796ffe946b90844f3274f7a5d20875332ba3d7

From:

0x023da55875eb751f238f90a6fb579e251f874053

2226850000000000 ERC20

To:

0xc9800f67236150761be957429f4457d1d380574b

2226850000000000 ERC20

02.10.2025 20:08

Hash:

0xffed43f4c2c8289ce7e6088908e88eabae219a0f8dcb84fa366c5999f6df239a

From:

0x023da55875eb751f238f90a6fb579e251f874053

0.002269257736525 ETH

To:

0xc985b903a5b9391aa715531277969aa96080574b

0.002269257736525 ETH

01.10.2025 03:25

Hash:

0x9c23d0f2683729b5c4468ed6a9e448dbd45a5f863c4235ce5d12ccf1f14bede7

From:

0x023da55875eb751f238f90a6fb579e251f874053

4165688940000000000 ERC20

To:

0xadad0ca95c265c2683690466614e4964ab4ae8bc

4165688940000000000 ERC20

01.10.2025 03:23

Hash:

0x2b15289726a2e40df1fd134bb231c645626828b9acf7b96439ba38c6d60cace6

From:

0x023da55875eb751f238f90a6fb579e251f874053

2499413360000000000 ERC20

To:

0x6d0095d0e254e01ca31e7943796a584838631968

2499413360000000000 ERC20

01.10.2025 03:20

Hash:

0x540a6453ffe739ad03815e0b846e8ba470a4427a2ca503f78106d3d1841ba3f8

From:

0x023da55875eb751f238f90a6fb579e251f874053

1217 ERC20

To:

0x637166528f3f17c3ed195eb73faf221ffe8215bb

1217 ERC20

01.10.2025 03:20

Hash:

0x540a6453ffe739ad03815e0b846e8ba470a4427a2ca503f78106d3d1841ba3f8

From:

0x023da55875eb751f238f90a6fb579e251f874053

2499413 ERC20

To:

0x6d0061971ae088ebb371716f6d1ec489b5741968

2499413 ERC20

...

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