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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

Address:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

balance

Transfers list

Total: 25

01.10.2025 04:47

Hash:

0xd2d4e9a4b88fca905481609c561e6eb31b3bc2647111abf2f173afbbe9911a13

From:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000004974065470712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004974065470712 ETH

01.10.2025 04:47

Hash:

0xd2d4e9a4b88fca905481609c561e6eb31b3bc2647111abf2f173afbbe9911a13

From:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000401 USDC

To:

0x000f9764a2c9345df184d19a2cb935a0857af000

0.000401 USDC

01.10.2025 04:45

Hash:

0x6367d807e4600bac4b80e162497f8b007da9c61dee126148adbd5ccbcb2096ae

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007779163603056 ETH

To:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000007779163603056 ETH

01.10.2025 04:45

Hash:

0x6367d807e4600bac4b80e162497f8b007da9c61dee126148adbd5ccbcb2096ae

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000401 USDC

To:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000401 USDC

01.10.2025 01:55

Hash:

0x91e4bdae9cc20068db98e1dbcc8f01f698f59481ada778b57cb53a41499cd650

From:

0x000f9764a2c9345df184d19a2cb935a0857af000

0 USDC

To:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0 USDC

19.08.2025 00:37

Hash:

0xc4303c4b078ef0db7f362e1740aad014ef5f88cc73b610e0c71deb03141ca37d

From:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000011835875830056 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011835875830056 ETH

19.08.2025 00:37

Hash:

0xc4303c4b078ef0db7f362e1740aad014ef5f88cc73b610e0c71deb03141ca37d

From:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.001003 USDC

To:

0x000f9764a2c9345df184d19a2cb935a0857af000

0.001003 USDC

19.08.2025 00:37

Hash:

0x1dfe066c6bc003e8e91ce115e7e24ea75a44d52fee720e1e637e99f6a7899604

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009596186266481 ETH

To:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000009596186266481 ETH

19.08.2025 00:37

Hash:

0x1dfe066c6bc003e8e91ce115e7e24ea75a44d52fee720e1e637e99f6a7899604

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001003 USDC

To:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.001003 USDC

08.06.2025 01:37

Hash:

0x98b4e7ce4702b1b4e7f9644a38ea2ab0d2a4909749ea105c0c8517119edcd7a8

From:

0x23f2be28a0441c322ecb004d4a252a29d4b5c9f3

0.000039319460079256 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000039319460079256 ETH

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