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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x29af949c3d218c1133bd16257ed029e92defb168

Address:

0x29af949c3d218c1133bd16257ed029e92defb168

balance

Transfers list

Total: 24618

01.10.2025 10:30

Hash:

0x8104e5c3d2e9e0a3311893c1b69509029405248d0fe6ba09d96da0c4e7adf44b

From:

0x29af949c3d218c1133bd16257ed029e92defb168

0.00135516 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00135516 ETH

01.10.2025 10:30

Hash:

0x2a17ad2f49af276dc7c6f69c6f52b5a8b2403ca3fbc89e2ff374be3735be93f9

From:

0x29af949c3d218c1133bd16257ed029e92defb168

0.0018678 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0018678 ETH

01.10.2025 10:30

Hash:

0x8104e5c3d2e9e0a3311893c1b69509029405248d0fe6ba09d96da0c4e7adf44b

From:

0x29af949c3d218c1133bd16257ed029e92defb168

14324.3189 USDC

To:

0xb59e483051d68d9e3641c440bb2fee505a6c46ef

14324.3189 USDC

01.10.2025 10:30

Hash:

0x2a17ad2f49af276dc7c6f69c6f52b5a8b2403ca3fbc89e2ff374be3735be93f9

From:

0x29af949c3d218c1133bd16257ed029e92defb168

20000 USDC

To:

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

20000 USDC

01.10.2025 10:07

Hash:

0x3eb9293b99874a4aa274ec6babd59756a9ff981960b1f5fcf53399df66dcc1cf

From:

0xc4738ef0fd3983a6fb86cde3be0edbffbaf4a348

220000 USDC

To:

0x29af949c3d218c1133bd16257ed029e92defb168

220000 USDC

01.10.2025 09:09

Hash:

0x054d496364c5f1b0e1c2e8598f43a857806ac651165ec4434c690256728e2de1

From:

0x29af949c3d218c1133bd16257ed029e92defb168

0.9764 ETH

To:

0xd26911c0960c2e41b93df6f93aa03e7125809481

0.9764 ETH

01.10.2025 06:17

Hash:

0x031fcbc25a47f2d372528c32ea86d34e83e3c5fae5a24b6e3ae3bf4e3423ea09

From:

0x29af949c3d218c1133bd16257ed029e92defb168

0.11263 ETH

To:

0x403f6c688e54689c7012b2ef20e06cafa8e46751

0.11263 ETH

01.10.2025 05:42

Hash:

0x6d524343b7681671ae4aa10a3c0848a9df77ea20517d826c4133aadd5fe60493

From:

0xc127b49c70968f1d1bab32e066de9e653ad41b7e

6.003158941000016 ETH

To:

0x29af949c3d218c1133bd16257ed029e92defb168

6.003158941000016 ETH

01.10.2025 03:28

Hash:

0x4f1c8a39e1663cf708794544a12ca08cfb74bac32af83119c60a52f82a62fba8

From:

0xb7fc6e073f6530422e465aca70908d4651671c8a

610530000000000 ERC20

To:

0x29af949c3d218c1133bd16257ed029e92defb168

610530000000000 ERC20

30.09.2025 23:15

Hash:

0x96e4a748973c19c463aef922b2bb3f962b4f89ac8a55124af0e05955aaf61bed

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x29af949c3d218c1133bd16257ed029e92defb168

2000000000000000000 ERC20

...

2462

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