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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x56e60823137067580509e803bc34f8d26d34e461

Address:

0x56e60823137067580509e803bc34f8d26d34e461

balance

Transfers list

Total: 11

01.10.2025 06:22

Hash:

0x839042a6b6c02d773b517743fcc99c12898bffc859942ece338483ab42372939

From:

0x56e60823137067580509e803bc34f8d26d34e461

0.000006732112324916 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006732112324916 ETH

01.10.2025 06:22

Hash:

0x839042a6b6c02d773b517743fcc99c12898bffc859942ece338483ab42372939

From:

0x56e60823137067580509e803bc34f8d26d34e461

0.000176 USDC

To:

0x1401dc43ea98e97c111a6bbd06fbdee082d98dc2

0.000176 USDC

01.10.2025 06:22

Hash:

0xe3caf76b9db1d069115272667ddfb78e2ca97aec0580d0373a0d950e0747be14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001008911977596 ETH

To:

0x56e60823137067580509e803bc34f8d26d34e461

0.00001008911977596 ETH

01.10.2025 06:22

Hash:

0xe3caf76b9db1d069115272667ddfb78e2ca97aec0580d0373a0d950e0747be14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000176 USDC

To:

0x56e60823137067580509e803bc34f8d26d34e461

0.000176 USDC

29.09.2025 10:58

Hash:

0xe4816e62b94dc501af902a175e82b8644a0f93a9de61feb041afb0454cf7540e

From:

0x1401dc43ea98e97c111a6bbd06fbdee082d98dc2

0 USDC

To:

0x56e60823137067580509e803bc34f8d26d34e461

0 USDC

29.09.2025 10:15

Hash:

0x610139c4be01208f533796be0e5f0594a94208953eed36aef752c07f257a1de2

From:

0x1401dc43ea98e97c111a6bbd06fbdee082d98dc2

0 USDC

To:

0x56e60823137067580509e803bc34f8d26d34e461

0 USDC

29.08.2025 00:13

Hash:

0xa07ba2930384f9b965b3514a86ee23ab71827c60749fda0eec708bfb9a4707fb

From:

0x56e60823137067580509e803bc34f8d26d34e461

0.00001381141688616 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001381141688616 ETH

29.08.2025 00:13

Hash:

0xa07ba2930384f9b965b3514a86ee23ab71827c60749fda0eec708bfb9a4707fb

From:

0x56e60823137067580509e803bc34f8d26d34e461

0.001283 USDC

To:

0x1401dc43ea98e97c111a6bbd06fbdee082d98dc2

0.001283 USDC

29.08.2025 00:12

Hash:

0x9e43abd6fdf113cf2925bf1dc4f177e742a4fabeec61c036011794ae8af03260

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000015659399259 ETH

To:

0x56e60823137067580509e803bc34f8d26d34e461

0.000015659399259 ETH

29.08.2025 00:12

Hash:

0x9e43abd6fdf113cf2925bf1dc4f177e742a4fabeec61c036011794ae8af03260

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001283 USDC

To:

0x56e60823137067580509e803bc34f8d26d34e461

0.001283 USDC

Reports

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