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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

Address:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

balance

Transfers list

Total: 371

22.02.2024 10:22

Hash:

0xdfa78ffd510d4383a1261818a7e8e793797a1436db64668820b0a63790bf0ee4

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.08165433243749122 ETH

To:

0x5c5797ec535cdec7434e9b2323cf2e32b01b322c

0.08165433243749122 ETH

18.02.2024 06:55

Hash:

0x7245bce38a350b7b7df56f93d2e8f7afff36a2ea90904cebf63e5cfd82757067

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.026878672570313646 ETH

To:

0xd729345aa12c5af2121d96f87b673987f354496b

0.026878672570313646 ETH

18.02.2024 06:54

Hash:

0xa7c059b1f905d78eca8f7c7b65b1617f60c053dc8a571b95fd0c0298fc6d0721

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.011292590590338127 ETH

To:

0xd729345aa12c5af2121d96f87b673987f354496b

0.011292590590338127 ETH

18.02.2024 06:53

Hash:

0xcfc86088ee1c12899bbe7e4c025e4ec60bdb75a2d58a4176ca8bb57eeddcf4cc

From:

0x5c5797ec535cdec7434e9b2323cf2e32b01b322c

0.12 ETH

To:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.12 ETH

26.12.2023 02:07

Hash:

0x9fc0a4e28acb6bb25fe40a1f8fd206a5bcaac5b103bbc9c34a2d67fdd9677098

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.55771816409245 ETH

To:

0x5c5797ec535cdec7434e9b2323cf2e32b01b322c

0.55771816409245 ETH

26.12.2023 01:17

Hash:

0xe421d9f6192aa7de8c6d4a04195a08a3420936b9356532ea13304fa2366d39db

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

0.55751548 ETH

To:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.55751548 ETH

07.11.2023 00:07

Hash:

0x25a76693e4ddb0182483334c4c7022db4fa37ceca76a68fc3d7ef97f50be1cf0

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.400390460244142 ETH

To:

0x5c5797ec535cdec7434e9b2323cf2e32b01b322c

0.400390460244142 ETH

07.11.2023 00:07

Hash:

0x330bebac77d7a190d3e7f91e44dbd5da4d3429d8d3dda78f90272a1908a5eea4

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.390763364240415 ETH

To:

0xd13511094eac62d30cbc94a7e739b93ff729870a

0.390763364240415 ETH

07.11.2023 00:06

Hash:

0xbd84e03d897d15f86ac79ac2092df8a22ade05df279ac06bb2c7196b1b5bc04b

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.350825356581119 ETH

To:

0x9cc282b7e15d3394f4f308d639be2a8fc0a9c772

0.350825356581119 ETH

07.11.2023 00:05

Hash:

0x449ab25feb28bf79c53a0f347dab69b4c3f2b76ae1bfac27cc2e5aa0b22dc75f

From:

0x2bfc79a5ac7643d75df80510b74ed80adb88223a

0.350836254894776 ETH

To:

0xce40245832fbf588cbe5486bc8671ceb59fcf74f

0.350836254894776 ETH

...

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