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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

Address:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

balance

Transfers list

Total: 15

21.09.2025 15:00

Hash:

0xb5d109a1aad97eb9da1eb37195f6ca94b072ed0a55a86807de13197113632646

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

0.00004619057805828 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004619057805828 ETH

21.09.2025 15:00

Hash:

0xb5d109a1aad97eb9da1eb37195f6ca94b072ed0a55a86807de13197113632646

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

589.75 USDC

To:

0xa9bff538a906154c80a8dbccd229f3deddfa52d6

589.75 USDC

21.09.2025 14:40

Hash:

0xe118d8d2bcb88d60ca77a1a0e53c5dbd64335be4c5b1da7ccf78a5fdb6645157

From:

0x3359dfb3db88a869685c9be7541d8d6aa83f9169

589.75 USDC

To:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

589.75 USDC

14.09.2025 12:40

Hash:

0x5241a836f25bc46608b6b228b651a441e52e1039c5fb678a4fb1888f4f6bc720

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

0.0000490331468414 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000490331468414 ETH

14.09.2025 12:40

Hash:

0x5241a836f25bc46608b6b228b651a441e52e1039c5fb678a4fb1888f4f6bc720

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

398.795226 USDT

To:

0xa9bff538a906154c80a8dbccd229f3deddfa52d6

398.795226 USDT

14.09.2025 12:27

Hash:

0xcb464b6854fa0fa686baf801a16d1b5498b694c527f79b1f086559b8db0e966c

From:

0x3359dfb3db88a869685c9be7541d8d6aa83f9169

58.38 USDT

To:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

58.38 USDT

14.09.2025 12:27

Hash:

0x1ccb6a6549bd5d3e69e5d5cc000a9bc4c8ff327109df9bc178f5614626a770ff

From:

0xdeb53a1afaf69c4e658824c9a3b1d1b360158a6d

340.415226 USDT

To:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

340.415226 USDT

07.09.2025 01:00

Hash:

0x83598f17412d2eab7feee948ebcdf6aa2c2bdde20091da6af44ab18057639193

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

0.0000470511451523 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000470511451523 ETH

07.09.2025 01:00

Hash:

0x83598f17412d2eab7feee948ebcdf6aa2c2bdde20091da6af44ab18057639193

From:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

810.882457 USDT

To:

0xa9bff538a906154c80a8dbccd229f3deddfa52d6

810.882457 USDT

07.09.2025 00:42

Hash:

0x11aabb36cc7ffd0dfb77cfe4c55e363d1146ca4875b329c72821044b4b7d9f2e

From:

0xdeb53a1afaf69c4e658824c9a3b1d1b360158a6d

695.022457 USDT

To:

0x2abb4c8f9c871a647baea1b987a30a721d5e1864

695.022457 USDT

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