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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

Address:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

balance

Transactions list

Total: 118

27.02.2024 04:36

Hash:

0x6b3fe3f71be59ec3a6db761dd48e491110a1d513e4f9239bbe9f8e4b90275016

From:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

201.439563 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

201.439563 USDC

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Reports

Show detailed risks

Transactions list

Total: 118

27.02.2024 04:36

Hash:

0x6b3fe3f71be59ec3a6db761dd48e491110a1d513e4f9239bbe9f8e4b90275016

From:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

201.439563 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

201.439563 USDC

27.02.2024 04:12

Hash:

0x59cbb5011c94e4100740a0a0c152528d3d156d72d518ab5853d2cd6afebaaee4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

169.619408 USDC

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

169.619408 USDC

27.02.2024 03:49

Hash:

0xef08b031fbfea7ffcdaeb39fdd997643d1c80709ce931784d218fd9f9c8db16f

From:

0xcf258f92cc85a47712d3a67e335b67ec8ed3a359

31.820155 USDC

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

31.820155 USDC

08.10.2023 02:52

Hash:

0xb33c719ebd02cebc9b88e92dc365f8ef6a0dcca8ae083a54ef4e877d481a6e69

From:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

3.818093 USDC

To:

0x6442db2f81f103d986ede3d1d2e6f59e334e9204

3.818093 USDC

22.06.2023 01:32

Hash:

0xa17b434d5d59441a13ee2ab0a3ef36ddb381ff603009e71399cfff4ae265685f

From:

0x93e11be33b25d562635558348da0dd5f74d8377b

3.818093 USDC

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

3.818093 USDC

10.06.2023 09:49

Hash:

0x7520d6d23959985d4b2a53afa48bd1a20550a862fa0697a8063fd7fbf191ecbd

From:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

780.279847 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

780.279847 USDC

Arbitrum

10.06.2023 09:48

Hash:

0xb0571bc1063f01b2dbd2fdd6fdb24b7601c0d2609e22ec1e261ab9a2e5359b98

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

469.247227 USDC

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

469.247227 USDC

10.06.2023 08:03

Hash:

0x7df5ce9ab85d4014a4e50a12ac24ee4360da5a29b6d397021f08f36ab38547ff

From:

0x50002cdfe7ccb0c41f519c6eb0653158d11cd907

311.03262 USDC

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

311.03262 USDC

07.06.2023 22:25

Hash:

0x071d0c542fb845b6c65bf73cc31ef297627ad15be29773f7b6c0ab467228e076

From:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

12.100264 USDC

To:

0x9e6beedcfec637b92e708a15622d9260c28471a1

12.100264 USDC

07.06.2023 22:00

Hash:

0x3e5203ef83bb74af1eecd70ff92721fb9424cc3d2352f9bd472a8bddd14213a4

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

12.100264 USDC

Axelar Network

To:

0x2ef1ff80d38a13d3b02b545a8a406a45c711959d

12.100264 USDC

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