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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

Address:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

balance

Transfers list

Total: 38

05.10.2025 03:10

Hash:

0x59fa907c891a938327e9b31b815118c5b8f81047ad797f42dc3a177e81937980

From:

0x633156d22ce0930cc3f12d3f1d498dfa8b74f85e

0 USDC

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0 USDC

03.10.2025 23:28

Hash:

0xbc08c17d65e79b1d913313a9eb66c30931b5803bab8f49edb48a244b5a91080a

From:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.0000059405015428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000059405015428 ETH

03.10.2025 23:28

Hash:

0xbc08c17d65e79b1d913313a9eb66c30931b5803bab8f49edb48a244b5a91080a

From:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.00049 USDC

To:

0x633156d22ce0930cc3f12d3f1d498dfa8b74f85e

0.00049 USDC

03.10.2025 23:27

Hash:

0x9a4c96ad60b2ec9f306672af292991ce463fea17a9140ea9c8d51617c26e376b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003569629554936 ETH

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.000003569629554936 ETH

03.10.2025 23:27

Hash:

0x9a4c96ad60b2ec9f306672af292991ce463fea17a9140ea9c8d51617c26e376b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00049 USDC

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.00049 USDC

03.10.2025 10:21

Hash:

0x970ecf2faef7b58f8e547fb1ab4d5169dae1977f4fb3fcebde011181faab08fe

From:

0x633156d22ce0930cc3f12d3f1d498dfa8b74f85e

0 USDC

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0 USDC

03.10.2025 10:09

Hash:

0x5c5ae4e12dd7bd4988911f37b7e1e43f5798e1c334b38317af65589cf4798d35

From:

0x633156d22ce0930cc3f12d3f1d498dfa8b74f85e

0 USDC

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0 USDC

03.10.2025 09:57

Hash:

0x622d121ba1fe0334bed4da6375dda02c558137fb8c03faa3f89bf6dd81c61ca7

From:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.000007659339551136 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007659339551136 ETH

03.10.2025 09:57

Hash:

0x622d121ba1fe0334bed4da6375dda02c558137fb8c03faa3f89bf6dd81c61ca7

From:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.00049 USDC

To:

0x633156d22ce0930cc3f12d3f1d498dfa8b74f85e

0.00049 USDC

03.10.2025 09:57

Hash:

0xb51e2ffb7f7c3e1e9ad78a4233483c658b37a36eddec0ada2774055bf6f307c3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011822627316228 ETH

To:

0x2152e8651f4b683bfc0dbf818359f79b9c4798d9

0.000011822627316228 ETH

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