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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

Address:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

balance

Transfers list

Total: 56

28.07.2025 16:31

Hash:

0x106a704bff1c7863c3a6126379e7bbbe8b16395e9d6b8882346354cbac73bcca

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.00011351867048 ETH

To:

0xf188c9a8597a26d9144b517ab7c91d18bc4c7034

0.00011351867048 ETH

23.07.2025 18:05

Hash:

0x9e415e09b4bfdec4920c63e7d14bac5d5a261ba3566168b39f4af8ad1213ddcd

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.021236927316355 ETH

To:

0x9943185cba3fc5383d15201ed5beb9f30f461e2a

0.021236927316355 ETH

14.07.2025 12:30

Hash:

0x618abdf9106a0bc1151156abb8db5dc4e1a4dd7ae4ecbe87409f8028a837ec1a

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.105242721016392 ETH

To:

0x4144810f40930e9053cd4eaed571713fddc36bf6

0.105242721016392 ETH

14.07.2025 12:29

Hash:

0xd0b8fbfd236bd3a56a77310b2c2cfb5d1af348ec04c340693a7d62a70a39b498

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.013264526893682 ETH

To:

0x598b8df8ebfd5cf5c471eafddcb355c4ce0f0921

0.013264526893682 ETH

14.07.2025 12:01

Hash:

0x32d6de163833687d50fd7131d714044c1646e91ec05a486cad380901f95eae9d

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

0.1080785354 ETH

To:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.1080785354 ETH

12.07.2025 19:33

Hash:

0xd8e63f28c44e0ae19a762cb7999842a713a32e73ba1007a50548592259812b0c

From:

0xdf143c4f39dbd507dbb76c5d5076870aba268c77

0.005894 USDC

To:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.005894 USDC

11.07.2025 23:21

Hash:

0xcdb681557a758d7cd7d4dbce01d935e6f9f62b6be6c3de52e6ed4d6c4f12a40b

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0 USDC

To:

0xdf14d32116aefdf12e19895e722b25267cae8c77

0 USDC

11.07.2025 09:30

Hash:

0x3c1b4ce7952e417feff30f327382e0e06b5641efab876f7b2cd0a94963d50cb5

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.01007030562852541 ETH

To:

0x8c9de315b69684b33295c7d528883887a2f76fb5

0.01007030562852541 ETH

10.07.2025 20:24

Hash:

0x56460c8aef5be3d7484d4e265c39929752df7c3ea5469fa3b2dfdcbefaaa6d8b

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

0.00020702236481396 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00020702236481396 ETH

10.07.2025 20:24

Hash:

0x56460c8aef5be3d7484d4e265c39929752df7c3ea5469fa3b2dfdcbefaaa6d8b

From:

0x0456e871695ac1af2672443deaf05ac3b27ba7f3

5894.330141 USDC

To:

0xdf14d57de15dc9d57b2b81285110f93cf8c98c77

5894.330141 USDC

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