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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

Address:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

balance

Transfers list

Total: 710

02.10.2025 08:48

Hash:

0x0b123b937f20749f9ff16717e07e3706a19ca4587749c59603263a7cd2856bc4

From:

0xddd65357c29aac952b0cd8cad4afc4092548af7f

0.0002 USDC

To:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.0002 USDC

02.10.2025 06:42

Hash:

0x5a4e1f096b2562c5e81ebc8a3dccc50389cb695b04ccf71551f736751791698c

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.000058312653865856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000058312653865856 ETH

02.10.2025 06:42

Hash:

0x5a4e1f096b2562c5e81ebc8a3dccc50389cb695b04ccf71551f736751791698c

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.005687 USDC

To:

0x74f0178db3e51c3bb8315ee6232927f863c6f43a

0.005687 USDC

02.10.2025 06:37

Hash:

0xdd0c46148771fbfacb83fe09f08048e613c194f18d254bbaeaefb8fc2007f25d

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.000226935698453659 ETH

To:

0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7

0.000226935698453659 ETH

02.10.2025 06:37

Hash:

0xdd0c46148771fbfacb83fe09f08048e613c194f18d254bbaeaefb8fc2007f25d

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

12.37 USDC

To:

0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7

12.37 USDC

02.10.2025 06:37

Hash:

0xd113530327dd76e1f4ea846bd266f1147d45b726aea17422985cae9815c42420

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.000083133662605738 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000083133662605738 ETH

02.10.2025 06:31

Hash:

0x891a1e4894d5405d7440e70b2be631c9325513f3e6e9db23bed285b4d98ee973

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.000084392006900086 ETH

To:

0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c

0.000084392006900086 ETH

02.10.2025 06:31

Hash:

0x1ff7be06c5f216a48f3b3b06aba59d8aa5b19d90831108e4fd4c7888c73c3655

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

0.000436696490316729 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000436696490316729 ETH

02.10.2025 06:31

Hash:

0x1ff7be06c5f216a48f3b3b06aba59d8aa5b19d90831108e4fd4c7888c73c3655

From:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

1000000000 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1000000000 ERC20

02.10.2025 06:31

Hash:

0x1ff7be06c5f216a48f3b3b06aba59d8aa5b19d90831108e4fd4c7888c73c3655

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

12.375687 USDC

To:

0x2aba05daff379a81abc8da4e5bf86eb3f4625348

12.375687 USDC

...

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