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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

Address:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

balance

Transfers list

Total: 1290

02.10.2025 10:23

Hash:

0xa4c480f919524ffcfda946f5843f8a13063fa369307526bebe780dfb64522668

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

0.00002787181780028 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002787181780028 ETH

02.10.2025 10:23

Hash:

0xa4c480f919524ffcfda946f5843f8a13063fa369307526bebe780dfb64522668

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

6000 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

6000 USDC

02.10.2025 10:14

Hash:

0x1e800795dfce251cf2293c7c85afe87ac6af9cb525defd057239fa852d89b7b4

From:

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

6000 USDC

To:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

6000 USDC

02.10.2025 05:23

Hash:

0x7343ebe542acf58a46a7f30e05ecddf05ca17f6cafa257c8e2c3bd9f2e052d6f

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

0.000020835481845076 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020835481845076 ETH

02.10.2025 05:23

Hash:

0x7343ebe542acf58a46a7f30e05ecddf05ca17f6cafa257c8e2c3bd9f2e052d6f

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

84034 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

84034 USDC

02.10.2025 05:19

Hash:

0xd5e911c5dc3a17f326805d80767e68a998f79262163ef64baf43c56bca037596

From:

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

84034 USDC

To:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

84034 USDC

01.10.2025 06:30

Hash:

0xf37b009b70912cb0ab047a13670ae2063ac4cd68448441be35ff98c88aac04af

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

40000000000 ERC20

To:

0xee7a1fceab144900e0bfac0bbc0631716a6b4055

40000000000 ERC20

01.10.2025 06:22

Hash:

0xebec4aac9accd58d253f187c2568a2075f18cde6ae46f6422d776abfbfb3e52c

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

0.000014744531126 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014744531126 ETH

01.10.2025 06:22

Hash:

0xebec4aac9accd58d253f187c2568a2075f18cde6ae46f6422d776abfbfb3e52c

From:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

40000 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

40000 USDC

01.10.2025 06:16

Hash:

0x1c2553a730e5ede521d64d7dabd4ebd510320185bb7b07946f6614baee16c3a9

From:

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

40000 USDC

To:

0x4023b439d6ee8c796e1c3b27d788eda50a990d88

40000 USDC

...

129

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