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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

Address:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

balance

Transfers list

Total: 262

02.10.2025 23:33

Hash:

0x4c0fdfae0c7cbbe9d29b6fb66305f537edf5f8c0763ad8057b3c6fde9805168b

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0 USDC

To:

0x4dbdd9c7155a34387d3247e1add469b9c7b4e06d

0 USDC

01.10.2025 19:12

Hash:

0x4c6ce115e35daf800e9b066a59a41f740eb0ec40fd6a4eed91698c42a501a085

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.010030926538048 ETH

To:

0x1f3292f068f29c5fe81e67724cb3e59258e9b916

0.010030926538048 ETH

01.10.2025 19:10

Hash:

0x8b7494f337cc24e80989a2dbe875ad017c4166ff80297f96ae68f752737c19a5

From:

0x26d26b028d7b80b167e162a0c8b29a02f9b0d171

0.0002 ETH

To:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.0002 ETH

01.10.2025 14:21

Hash:

0x23fdb7e1c97a8131ccd4302c0c460088f7e04323b06f446862a5377b5de2e83b

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.00015313019082868 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00015313019082868 ETH

01.10.2025 14:21

Hash:

0x23fdb7e1c97a8131ccd4302c0c460088f7e04323b06f446862a5377b5de2e83b

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

1001.539892 USDC

To:

0x4dbd0d57713a11015dcbf4ead0ff33c765cae06d

1001.539892 USDC

01.10.2025 14:19

Hash:

0x98313d6d9cc6dcc9a209e88292c9c5642be0d0a5d867c098d180231fce6f6897

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.000247255426410952 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000247255426410952 ETH

01.10.2025 14:19

Hash:

0x98313d6d9cc6dcc9a209e88292c9c5642be0d0a5d867c098d180231fce6f6897

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

To:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

1000 USDC

01.10.2025 13:05

Hash:

0x2c536e1e25a4c243950f1a13eef9208d7f5d57918d1496cdb6eee7ea15db4ed8

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.00012617496406548 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00012617496406548 ETH

01.10.2025 13:05

Hash:

0x2c536e1e25a4c243950f1a13eef9208d7f5d57918d1496cdb6eee7ea15db4ed8

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

450 USDC

To:

0x7edbdc9cefd628a29d66d275e8074f8a6191c204

450 USDC

01.10.2025 12:04

Hash:

0x2fbd5e4140e52ddbc1a1432545681cbefeb7cfb4afec75fcea29fbd671661576

From:

0x00a2e96631d893900cc49ef599f92ddf37c6ff33

0.00008775913574428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008775913574428 ETH

...

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