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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

Address:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

balance

Transfers list

Total: 661

05.10.2025 04:10

Hash:

0x008775ee1c887a13b5d76dc29dbbc43ae6f4ae132a157d547af9332fd2c6384b

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1000000000000000000 ERC20

To:

0xef5c0efa75322a0f1e4eca8db69405412c684b52

1000000000000000000 ERC20

05.10.2025 04:10

Hash:

0x23636f4a1edcaf0277dfb13d939070e553b14320045aeead89c01e0085e487fa

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

240000000000000000 ERC20

To:

0xef59a5eecb8825c34e7e769183bea6eb78fd4b52

240000000000000000 ERC20

05.10.2025 04:08

Hash:

0x945f7aa4a8f05b391a47f317495cba34c51e2159ce7a6fd0b436c722ec7684d7

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1000000000000000000 ERC20

To:

0xef5cda27198e87b639efd89d28b0973306724b52

1000000000000000000 ERC20

05.10.2025 03:59

Hash:

0x35fbc990765017ec6b1c3c579195ef36832be2bb460f71fb8fa74edd747898a6

From:

0xef5c7c54e482495f3fd929453f6760666e8d4b52

1e-9 ETH

To:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1e-9 ETH

05.10.2025 03:57

Hash:

0x951ee4ba8f271fbdb4131801855093393e8c7fc79f6ebfd1c82b68f9ba64adba

From:

0xef5cda27198e87b639efd89d28b0973306724b52

1e-9 ETH

To:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1e-9 ETH

05.10.2025 03:25

Hash:

0x8f9885ec2a22d9fde6a4d528f5a63838b4db17bd070f3a850b9cf0e49eb99f1e

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1.000002647147524 ETH

To:

0xef5c5e01406709c700f10c894e67d16245fd4b52

1.000002647147524 ETH

04.10.2025 13:07

Hash:

0x98d60fadd2742a33d916be0316629af6238e0542c255805062c30ec747b5bd3a

From:

0xef5c7c54e482495f3fd929453f6760666e8d4b52

0.000105 USDC

To:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

0.000105 USDC

04.10.2025 12:56

Hash:

0xa990a0b3ade1e60cfc3e9d7f7059e776f5db413399dd454679d0ff28ebec1a68

From:

0xef5c7c54e482495f3fd929453f6760666e8d4b52

1e-8 ETH

To:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

1e-8 ETH

04.10.2025 12:55

Hash:

0xaaddaf3d137eae7d2cc107c6561d402b3d6048a3b3ac56d5425c07afb99f9b38

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

0 USDC

To:

0xef5c7c54e482495f3fd929453f6760666e8d4b52

0 USDC

04.10.2025 12:52

Hash:

0xc7879e0f2d6cd1807145c4a562b558515868c8fdd86567ab0142dc0dd2c68b89

From:

0xd56123414af8c1b176dcc89c8fe5b750a969ed90

0.00001137878002496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001137878002496 ETH

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