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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

Address:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

balance

Transfers list

Total: 11

12.04.2025 05:35

Hash:

0x2c06b76d4b5fc227c50e87fdc18053c24419a73e1aeff80356071246c812e149

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0 USDC

To:

0x23fe91157dc73e6fa1b1da01b7c17d07952d0c72

0 USDC

12.04.2025 05:30

Hash:

0x6672a5c1a32637fbb8b872509e206219aec9f41a5ca584c2770ff42273532a19

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0 USDC

To:

0x5ad91084084627db73225023f2eb63224c95d7af

0 USDC

12.04.2025 05:21

Hash:

0xb638b7380ef52f15d23d51b0eba69617904929b41f1fe0251370b897594b5181

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

38103903657 ERC20

To:

0x23fcec0fa1bf68a85387eda24abc151771b30c72

38103903657 ERC20

12.04.2025 05:21

Hash:

0x0efdf67851a4d0cbdd9c2a4fa31b1e2a3469ca53641694217b340a9e1375afb9

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

3000000000 ERC20

To:

0x5ad72a22016d7964d14ce6519b457f991b70d7af

3000000000 ERC20

12.04.2025 05:21

Hash:

0x3114f2359419c6e0113c82383d19f354571de1fae1aa1a12952edfcd7b18b58b

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0.004322328977492229 ETH

To:

0x23fec298577fc43638310c63631b23b8f9b30c72

0.004322328977492229 ETH

12.04.2025 05:20

Hash:

0x5ffc95a823967137912bc6985602ac7db3417ae791d5b68b335ed1a2026c14bd

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0.000054424180471168 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000054424180471168 ETH

12.04.2025 05:20

Hash:

0x5ffc95a823967137912bc6985602ac7db3417ae791d5b68b335ed1a2026c14bd

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

38103.903657 USDC

To:

0x23fec298577fc43638310c63631b23b8f9b30c72

38103.903657 USDC

12.04.2025 05:19

Hash:

0x5f5ab52005dccc067d45f7e3f1dd998615519aaf4997ea6c12ecfa2d0f56db8a

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0.000058076055689928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000058076055689928 ETH

12.04.2025 05:19

Hash:

0x5f5ab52005dccc067d45f7e3f1dd998615519aaf4997ea6c12ecfa2d0f56db8a

From:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

3000 USDC

To:

0x5ad97308b74ce0e381a080fa285fa5747870d7af

3000 USDC

12.04.2025 05:17

Hash:

0x39b6c22237f0f52b4f399252835fc3847631c392148437808c44ff099b840116

From:

0x11971d7a64650c557365bb1c83f26359248a08fa

0.004437128656554325 ETH

To:

0x0c2c84e3587e8376c41c4e067839ea1b458ae1d2

0.004437128656554325 ETH

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