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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

Address:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

balance

Transfers list

Total: 47

26.09.2025 23:51

Hash:

0x54d049902c1e5d527a9ae1af0746cbf130299d9291cc4b6f5674b27ed22c4992

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.429003907722294 ETH

To:

0xc2143b854036359d651b9426aa6842d0d163d49b

0.429003907722294 ETH

26.09.2025 23:48

Hash:

0x2211675b31ac47e0a904da3c75a8f6bb97c58140ca0310e19c0b018cc31c5a56

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.000012668476157479 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012668476157479 ETH

26.09.2025 23:48

Hash:

0x2211675b31ac47e0a904da3c75a8f6bb97c58140ca0310e19c0b018cc31c5a56

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

599 USDT

To:

0x8585bd453b38e8c40b84bdcf63410c0b91330136

599 USDT

26.09.2025 23:47

Hash:

0x68ab0f285e17e4970761f530b79f49ff46fe093da0a5c7bec89ca54f0da1f7f5

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0 USDC

To:

0x659561620b293bc5b0577368e78636dc156a8953

0 USDC

26.09.2025 23:43

Hash:

0x166bc8635ba1219bf021fe822a56a0fbe2e6061ccc09d21a26cf940e4c7b4ac1

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.002403880636851 ETH

To:

0x5472fcade05f6bc1cb65d86f341f85ede476814c

0.002403880636851 ETH

26.09.2025 23:43

Hash:

0x47fb58a94b9d476d07076ee286dce9bfb5e7e1d2fc225502152d9aef0f7e6a7d

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.0000100163064176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000100163064176 ETH

26.09.2025 23:43

Hash:

0x47fb58a94b9d476d07076ee286dce9bfb5e7e1d2fc225502152d9aef0f7e6a7d

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

4669 USDC

To:

0x6595a762bb5df5fcaba310fb2165a3ba766f8953

4669 USDC

26.09.2025 19:41

Hash:

0x50c398cf0ed1b7f8468d0bc33032eb62327d69fc6d6fdf2fb52c274e95db1057

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.09590257082394217 ETH

To:

0xa5539c681b43fa78d4e0d9681217256c9a62fd28

0.09590257082394217 ETH

26.09.2025 19:29

Hash:

0x81ce3379b6f51d73bf385b2c3bf21c89851b3902ae521650ffccab16e372df7b

From:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.09556015928045483 ETH

To:

0xa5539c681b43fa78d4e0d9681217256c9a62fd28

0.09556015928045483 ETH

25.09.2025 23:08

Hash:

0xa9c0827d0c8bae79963d1bd7069ac8694fa0c0a3ed83fe4b0588c4bbc53b82af

From:

0x91a0a3043f68986043d7083c4d85b558b21f0a7b

0.05798 ETH

To:

0x2a9135268c8c10791c0a5088ffe7c10ca8e457c0

0.05798 ETH

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