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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

Address:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

balance

Transfers list

Total: 13

03.10.2025 04:07

Hash:

0xe913acae97d3c36939fc9d2d7954cd4e461f1aa3d4134d8d71ec76e013277752

From:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.000006438482191112 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006438482191112 ETH

03.10.2025 04:07

Hash:

0xe913acae97d3c36939fc9d2d7954cd4e461f1aa3d4134d8d71ec76e013277752

From:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.0006 USDC

To:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0.0006 USDC

03.10.2025 04:05

Hash:

0xb36b64824b41b2a361fec940c6ba2979dea2214a1b80ea66a9d0f6e38dcf16c3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007801527056384 ETH

To:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.000007801527056384 ETH

03.10.2025 04:05

Hash:

0xb36b64824b41b2a361fec940c6ba2979dea2214a1b80ea66a9d0f6e38dcf16c3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0006 USDC

To:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.0006 USDC

03.10.2025 01:25

Hash:

0xbe20da892e1d53d4f725eb1480b0992b967f19fc77d35effab4f60be8267beca

From:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0 USDC

To:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0 USDC

03.10.2025 00:59

Hash:

0xcf47a5b5f26ddf1c791c9afc39454c7c265c04493710f22720fc3642ec5269b1

From:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.000003790457685 ETH

To:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0.000003790457685 ETH

03.10.2025 00:51

Hash:

0x07c2d3ac7cf26223fca8ad86abab2fbda7024aa7e030a5c2ddcf7b7c58614fec

From:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0 USDC

To:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0 USDC

03.10.2025 00:29

Hash:

0x289fefedb8800d887797d808d76760c19a19b06ac7178ded7ed289c2612f83d8

From:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0 USDC

To:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0 USDC

03.10.2025 00:27

Hash:

0xe029bad52d68a077df0dc78f8a8802780fcbbc5170f6b8ee44884d8ad68dea0b

From:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.000009138261047384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009138261047384 ETH

03.10.2025 00:27

Hash:

0xe029bad52d68a077df0dc78f8a8802780fcbbc5170f6b8ee44884d8ad68dea0b

From:

0x56e9ca8ee7ca91d1146d6f015fad5094d547c616

0.0001 USDC

To:

0x02fa3b6b748e9ecc733519494bb76f00d68de27d

0.0001 USDC

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