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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x62423a0904d13e1b633cb51558eb4055adfbe388

Address:

0x62423a0904d13e1b633cb51558eb4055adfbe388

balance

Transfers list

Total: 131

02.10.2025 02:38

Hash:

0x759c82270d7ee05447de91cb681c669ee6b90db59b203c39ca9b0d3452abcced

From:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000009928563449216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009928563449216 ETH

02.10.2025 02:38

Hash:

0x759c82270d7ee05447de91cb681c669ee6b90db59b203c39ca9b0d3452abcced

From:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000823 USDC

To:

0x9f64880ab30c25ed3e51313c40c01296e52b8e41

0.000823 USDC

02.10.2025 02:37

Hash:

0x6eadfc04ff532b9178f038f28647d96fa02cea97a5fc912dcd9d974faccdf486

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007456299883984 ETH

To:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000007456299883984 ETH

02.10.2025 02:37

Hash:

0x6eadfc04ff532b9178f038f28647d96fa02cea97a5fc912dcd9d974faccdf486

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000823 USDC

To:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000823 USDC

01.10.2025 22:45

Hash:

0xd52a6f80ffc67402c32444a29cfee8fc7bee29988bb5949c0b48ed15a461283c

From:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000006934007232784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006934007232784 ETH

01.10.2025 22:45

Hash:

0xd52a6f80ffc67402c32444a29cfee8fc7bee29988bb5949c0b48ed15a461283c

From:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000823 USDC

To:

0x9f64880ab30c25ed3e51313c40c01296e52b8e41

0.000823 USDC

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001090404302926 ETH

To:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.00001090404302926 ETH

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000823 USDC

To:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000823 USDC

01.10.2025 21:33

Hash:

0x337efdf98328d5bb797d030a67059eb7a4d48b76b36392db53cf24fb2fbbb558

From:

0x9f64880ab30c25ed3e51313c40c01296e52b8e41

0 USDC

To:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0 USDC

01.10.2025 02:32

Hash:

0x7ff8021eb317b555122608d4529375ad7d104207b0c0438b429f65e8cbca5213

From:

0x62423a0904d13e1b633cb51558eb4055adfbe388

0.000004720020076464 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000004720020076464 ETH

...

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