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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2ab0e067801939e9873b7f671278190e6afd28b9

Address:

0x2ab0e067801939e9873b7f671278190e6afd28b9

balance

Transfers list

Total: 44

15.06.2025 22:05

Hash:

0xffa27237f95aea94de72b104868e588bc92a41a1e0f7f91dbe5f8c1348f27783

From:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.000026530159686848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026530159686848 ETH

15.06.2025 22:05

Hash:

0xffa27237f95aea94de72b104868e588bc92a41a1e0f7f91dbe5f8c1348f27783

From:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.015238 USDC

To:

0x5f43f63366df0ee11e72ced466a6ff7fc9983eb3

0.015238 USDC

15.06.2025 22:04

Hash:

0xee8a8ab88cebd3b1ba990952b84cd05f3fa9dc2857faa11809e6f7a7ba7315f6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002495722222818 ETH

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.00002495722222818 ETH

15.06.2025 22:04

Hash:

0xee8a8ab88cebd3b1ba990952b84cd05f3fa9dc2857faa11809e6f7a7ba7315f6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.015238 USDC

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.015238 USDC

15.06.2025 22:04

Hash:

0x0e0e61247487124a3f27cb151cf05fcc58a63df1cab5cabae7cb6a930fb411f6

From:

0x5f43f63366df0ee11e72ced466a6ff7fc9983eb3

0 USDC

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0 USDC

15.06.2025 02:10

Hash:

0xc7cf43d32520e35bae8c8519d1a2a4919b716c394dbdaa918bd0cdeb86309308

From:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.000025393734553936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025393734553936 ETH

15.06.2025 02:10

Hash:

0xc7cf43d32520e35bae8c8519d1a2a4919b716c394dbdaa918bd0cdeb86309308

From:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.01695 USDC

To:

0x5f43f63366df0ee11e72ced466a6ff7fc9983eb3

0.01695 USDC

15.06.2025 02:09

Hash:

0xf3494bb64b1d67d20f7f4935be38a2cfbc8459a1d565870828b7771c21050ff1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01695 USDC

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.01695 USDC

15.06.2025 02:09

Hash:

0xf3494bb64b1d67d20f7f4935be38a2cfbc8459a1d565870828b7771c21050ff1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000026573505710164 ETH

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0.000026573505710164 ETH

14.06.2025 17:25

Hash:

0x467084a76eaca9173220006747a03d5c0cab7f47e2d1767a6bb9b9174404b302

From:

0x5f43f63366df0ee11e72ced466a6ff7fc9983eb3

0 USDC

To:

0x2ab0e067801939e9873b7f671278190e6afd28b9

0 USDC

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