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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

Address:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

balance

Transfers list

Total: 12

02.10.2025 23:37

Hash:

0xc29b653f66eddf235fae21b128ba0e4a7c3c11f892041acdeb1103870124399c

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

0 USDC

To:

0x7ed7280af5ac676221968828595d895cc91bff4f

0 USDC

02.10.2025 03:30

Hash:

0x3d0c676890119ec5eeff76131c5c05be5b2d5e10b7a2bde038178cbabdb63ce8

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

0.00001079729842184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001079729842184 ETH

02.10.2025 03:30

Hash:

0x3d0c676890119ec5eeff76131c5c05be5b2d5e10b7a2bde038178cbabdb63ce8

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

6694.329462 USDC

To:

0x7ed7f9f3cf6f0748c63a572ab383023c6e2fff4f

6694.329462 USDC

02.10.2025 03:28

Hash:

0x4debefa5a4ef48ef98bef00de5aee7f40ce78072e8da7a17ca2ba06d08f5c0ae

From:

0x6f903af4eb31cc56454c92ce08abda51ddc02784

0.000055853702856 ETH

To:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

0.000055853702856 ETH

02.10.2025 03:26

Hash:

0xf641b349a99dfdac1fe5d8276579abd79558d1a316107628f7d6b60b6b6d1bc6

From:

0x6f903af4eb31cc56454c92ce08abda51ddc02784

0.00005519036376 ETH

To:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

0.00005519036376 ETH

02.10.2025 03:26

Hash:

0xd7b229fb4e81b990fd102ed50698e6c6a0c4212b0a41e8bb8f3d5f192d0612ea

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6692.329462 USDC

To:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

6692.329462 USDC

02.10.2025 03:24

Hash:

0xdb7e774cdd2649e890b51b6abe2c813205266a8ca27ef9dc68bd8fdb21790719

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2 USDC

To:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

2 USDC

03.09.2025 08:02

Hash:

0xe04473eac23902367fa9ec3298f979e4bfca9c2c0f40a8676fceb918281c7407

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

1237001659 ERC20

To:

0x7ed991a29a83be661c16b8fd0e2b5ca0722fff4f

1237001659 ERC20

02.09.2025 20:49

Hash:

0x31ebca6c77e42a0bd80b66d30a0a05c0136ca4ca6cd5a62c721f75b048f5ed4c

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

0.000013283018842 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013283018842 ETH

02.09.2025 20:49

Hash:

0x31ebca6c77e42a0bd80b66d30a0a05c0136ca4ca6cd5a62c721f75b048f5ed4c

From:

0x23008eb628a6a935adb93f721792c8a2d2cd0124

1237.001659 USDC

To:

0x7ed7f9f3cf6f0748c63a572ab383023c6e2fff4f

1237.001659 USDC

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