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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

Address:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

balance

Transactions list

Total: 71

10.10.2023 17:04

Hash:

0x12d88f790814d421fcc77625e9eb89a387b7dc1cdc2b43ad19601a8c586b18fb

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15.543941 USDC

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

15.543941 USDC

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Reports

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Transactions list

Total: 71

10.10.2023 17:04

Hash:

0x12d88f790814d421fcc77625e9eb89a387b7dc1cdc2b43ad19601a8c586b18fb

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15.543941 USDC

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

15.543941 USDC

11.03.2023 12:15

Hash:

0xad8ce5e6fdeaf9f2e209e972063a8f122cd2bed60d5a5d4b37b09423c67e86df

From:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

0 USDC

To:

0x484c6c975981fb25bce1aa85a2ec7bea4cb03d13

0 USDC

11.03.2023 07:43

Hash:

0x297fb4e4fe26a00e556738c9efffb4b4b03ac63df0a3680e4383eb0f1bebd1cf

From:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

932.099101 USDC

To:

0x484c34999b7521f1d01e1b0f99c16be510db3d13

932.099101 USDC

26.02.2023 21:30

Hash:

0x2239acdb101e93580707354076bb14618055555b3e555baefc73df9a1a0d550d

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

408.472167 USDC

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

408.472167 USDC

26.02.2023 16:39

Hash:

0x01cefeb14dcd564e16c71b04b0703b4414d5856974e218ce3d833fcbfc1a792e

From:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

500 USDC

To:

0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b

500 USDC

26.02.2023 12:47

Hash:

0x5f7709e38e312d3c2482fc8eabb13bbeda00380eb41873caebd40ffd795bfa95

From:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

500 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

500 USDC

Paraswap V5

26.02.2023 12:09

Hash:

0x8c4945b083816e909681a758eb30fd0790c333e5ad674a4cd6934c3cd4245ef4

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1033.526934 USDC

Paraswap V5

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

1033.526934 USDC

19.02.2023 20:57

Hash:

0x0a6db676a34f9b3ccfa576620532d8fbaad550920eb3d012962225e969ef4237

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

490.1 USDC

multichain

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

490.1 USDC

30.01.2023 14:40

Hash:

0x7a034dbcc959b5667b8fc65161e9c78b906eb39d8ef2137bc2a74864a6e22611

From:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

995.1 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

995.1 USDC

30.01.2023 14:36

Hash:

0x565267cdeac5c338426a00712e461f81fa3a017af1bb7caf3aab282dbc380840

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

995.1 USDC

multichain

To:

0x2b9525f107aa562467b3fbe7b322102535c4bc5b

995.1 USDC

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