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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2539744f614ed892a08dbe951b1165232ad44009

Address:

0x2539744f614ed892a08dbe951b1165232ad44009

balance

Transfers list

Total: 4133

03.10.2025 01:19

Hash:

0xd826b2345a132202ae790e527696a07001ff6da03b4d51ce53d488f3061d8701

From:

0x1a2f60f0113ea73a79f9c43ba502e1fe2ed37239

0.000273 USDC

To:

0x2539744f614ed892a08dbe951b1165232ad44009

0.000273 USDC

03.10.2025 01:13

Hash:

0xfd6908bdda14a6c3746d77736c191ab9194cd7c398b0fe8e7bb1156c237f1edb

From:

0x2539744f614ed892a08dbe951b1165232ad44009

27375000000 ERC20

To:

0x1a2f1fec2c559b08b30951580023a130754c7239

27375000000 ERC20

03.10.2025 01:12

Hash:

0x6baaeb5088d08a480a4414d9fee77d4e35aa744010ff5935ce36831f47d7b6b8

From:

0x2539744f614ed892a08dbe951b1165232ad44009

27375000000 ERC20

To:

0x1a2f954cfa7a5c29dc3d3772f658ae2e37797239

27375000000 ERC20

03.10.2025 01:11

Hash:

0xf98798d5cecd518f3a55a3a4cceb657b0228009f4c0ae163bb100477d5b8843e

From:

0x2539744f614ed892a08dbe951b1165232ad44009

179680000000 ERC20

To:

0x5e778402c24f1f2b11e0d5e684d1380245dfc093

179680000000 ERC20

02.10.2025 23:17

Hash:

0xe74893a718cac740142b869fe1376386e5f154b9ebdf093e0cd9a5099319533d

From:

0x2539744f614ed892a08dbe951b1165232ad44009

0 USDC

To:

0x1a2f60f0113ea73a79f9c43ba502e1fe2ed37239

0 USDC

02.10.2025 23:15

Hash:

0xf6d069ebf0f0ae8818cfbb34de2b4d08d972cd972d6830a03b683686891c902b

From:

0x2539744f614ed892a08dbe951b1165232ad44009

0 USDC

To:

0x1a293fd0d2a9c7b2ecab1c73329025ebd9507239

0 USDC

02.10.2025 22:40

Hash:

0x78baf292c9c690d3c9a79b9a7fd148beb4997e847460e947fd3e3414071a759a

From:

0x2539744f614ed892a08dbe951b1165232ad44009

27375000000 ERC20

To:

0x1a2f1fec2c559b08b30951580023a130754c7239

27375000000 ERC20

02.10.2025 22:38

Hash:

0xeaae3960792c757833cd4394641089357b145759568af2adb7efb2ce26b239f0

From:

0x2539744f614ed892a08dbe951b1165232ad44009

2.7375e+22 ERC20

To:

0x1a293fd0d2a9c7b2ecab1c73329025ebd9507239

2.7375e+22 ERC20

02.10.2025 22:30

Hash:

0x1673e7784a195a0f58df45ba501c88bb1baacb0483b689a8951fa79d5d6a959d

From:

0x2539744f614ed892a08dbe951b1165232ad44009

0 USDC

To:

0x1a2f60f0113ea73a79f9c43ba502e1fe2ed37239

0 USDC

02.10.2025 22:28

Hash:

0x4a2fe239d0bd0795d598ecfdb00cf2e90578cad2626ff341807308dd452994b7

From:

0x2539744f614ed892a08dbe951b1165232ad44009

27375000000 ERC20

To:

0x1a2f1fec2c559b08b30951580023a130754c7239

27375000000 ERC20

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