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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

Address:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

balance

Transfers list

Total: 12

02.10.2025 20:51

Hash:

0x41034978202002b19e021507fbc2b0955148dbe4031981263f41574fe26100d2

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

0.09951087554785722 ETH

To:

0xce87fcedd11b4101f299a2ddcd384585be3cfc2a

0.09951087554785722 ETH

01.10.2025 05:28

Hash:

0xb7b6379a6ffb9a64e8ee54e4155eee34db74bfba3c39b86a9296d62a58336c81

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

25046000000 ERC20

To:

0x2795ba076dfcbbe9f11dcd1f90baa2d09b39a046

25046000000 ERC20

30.09.2025 06:10

Hash:

0x764970a640bec758e1f21c902ba656eb1a2ea7e2dd01f53cdaa8ae0e4a0d2473

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

0 USDC

To:

0x2795498acde9f0a43be3642da8768c7dfb7ca046

0 USDC

30.09.2025 05:53

Hash:

0x638d6d93bc8d454897df40e5aa9525d1db602c1caf6b3c81c8315a277991210b

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

25046000000 ERC20

To:

0x279fdbac2fa19469fef74c4803c8b2aafa28a046

25046000000 ERC20

30.09.2025 05:53

Hash:

0x1795ff0a5ad8dfba9ffc74d8683221b46f2290f54e1af0edd70a1a96d5e5602b

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

25046000000 ERC20

To:

0x2795ba076dfcbbe9f11dcd1f90baa2d09b39a046

25046000000 ERC20

30.09.2025 05:52

Hash:

0x3d542b4702c2b3d5905d61c20bb1929b98aff56e422aadd41e7dbbaafa8dc25e

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

0 USDC

To:

0x2795498acde9f0a43be3642da8768c7dfb7ca046

0 USDC

30.09.2025 05:51

Hash:

0xaca037caf941fabc29646426266e473a08622710a0f4145030a2c98ab61ed15c

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

25046000000 ERC20

To:

0x279fdbac2fa19469fef74c4803c8b2aafa28a046

25046000000 ERC20

30.09.2025 05:49

Hash:

0x806c2fd83dcb2ab2c4c17c7483722d34812aa7a318677ab321d73442e1d867f6

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

0.000019776754062912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019776754062912 ETH

30.09.2025 05:49

Hash:

0x806c2fd83dcb2ab2c4c17c7483722d34812aa7a318677ab321d73442e1d867f6

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

25046 USDC

To:

0x2795e88aa2b9a0034ce4e7a9e1af9a0f7d28a046

25046 USDC

30.09.2025 05:48

Hash:

0x0e0ed753653d5b9d74875121852c0b4b67a6e77ff03f7f91e4e44dc358804b58

From:

0x2898fc9f3830f5e9bd039f1ca968badb106a8283

6.0002693476980795 ETH

To:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

6.0002693476980795 ETH

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