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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

Address:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

balance

Transfers list

Total: 887

03.08.2025 02:20

Hash:

0x705deef7f231f1b0db90d71c01f5f31594438b2479604cc097de970156fceb44

From:

0x57e9b3fd00b19804c692d09c1d67bea80f05d763

100000000000000 ERC20

To:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

100000000000000 ERC20

13.07.2025 03:12

Hash:

0x0322e5d302e989cba199047a5523e96e15e7ea6da094000ad180a53f6cc3fd33

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

1750000000000 ERC20

12.07.2025 23:05

Hash:

0x484e6a67e8340c2abbcfc14d3e3a5345070c4b595cae2995c748f4eff288a86b

From:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

0.000100528914990075 ETH

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.000100528914990075 ETH

12.07.2025 23:05

Hash:

0x484e6a67e8340c2abbcfc14d3e3a5345070c4b595cae2995c748f4eff288a86b

From:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

188775709288736400000 ERC20

To:

0x0000000000000000000000000000000000000000

188775709288736400000 ERC20

12.07.2025 23:05

Hash:

0x484e6a67e8340c2abbcfc14d3e3a5345070c4b595cae2995c748f4eff288a86b

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

106824789452978420000 ERC20

To:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

106824789452978420000 ERC20

12.07.2025 23:05

Hash:

0x484e6a67e8340c2abbcfc14d3e3a5345070c4b595cae2995c748f4eff288a86b

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

2690836286105780700 ERC20

To:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

2690836286105780700 ERC20

12.07.2025 22:57

Hash:

0xc084f0e0997e185d432adca2800ddede8c3ad678a6e4fbe5ef0eeecb2467f8c2

From:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

0.000168978354540656 ETH

To:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.000168978354540656 ETH

12.07.2025 22:57

Hash:

0xc084f0e0997e185d432adca2800ddede8c3ad678a6e4fbe5ef0eeecb2467f8c2

From:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

1.2037459260560226e+21 ERC20

To:

0x6e4141d33021b52c91c28608403db4a0ffb50ec6

1.2037459260560226e+21 ERC20

12.07.2025 22:57

Hash:

0xc084f0e0997e185d432adca2800ddede8c3ad678a6e4fbe5ef0eeecb2467f8c2

From:

0x6e4141d33021b52c91c28608403db4a0ffb50ec6

15.941422178536138 DAI

To:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

15.941422178536138 DAI

12.07.2025 22:55

Hash:

0xaf8e9b5554bbd1e10f8344871c53219837d8c0ef845d173a6fc59162d2df36a0

From:

0xd456af6c73c17b3fec6c336bcdf7c55227538902

0.000115322795814394 ETH

To:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.000115322795814394 ETH

...

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