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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2d57664989626140f14bdfa571dcb73184eccfc4

Address:

0x2d57664989626140f14bdfa571dcb73184eccfc4

balance

Transfers list

Total: 327

20.06.2024 12:41

Hash:

0x5d9525e74c1cb7886bf9d9d5c17c3fd44cbbf9be9bf7ebc991592edc5f19b361

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

0.000600030993670992 ETH

To:

0xdc0415e0717e5ee032abcdc60fc9eaca0b5acbcb

0.000600030993670992 ETH

22.05.2023 12:28

Hash:

0x6f44b09bc95207ad4470bde58cabb2962396d30daaf757b2c7e75104e8acd74f

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

70988000000000000000 ERC20

To:

0x8499933deefbe06de35ebd04cf991ea58dce2597

70988000000000000000 ERC20

22.05.2023 12:27

Hash:

0xcf4915d335ab076e160471eb7d6fdcd181ccb3ede84f953c855402c00c9f9162

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

0.00206805 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00206805 ETH

22.05.2023 12:27

Hash:

0xcf4915d335ab076e160471eb7d6fdcd181ccb3ede84f953c855402c00c9f9162

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

70988 USDC

To:

0x8499933d667cfede93407d6b7ea670da87ce2597

70988 USDC

22.05.2023 12:16

Hash:

0xe9be7efb51fa33f50651c06398b4e1b02284649e451407959c31cba60b8668d4

From:

0x6fcc2425eab8ec4521e93ea2db3c9e9e8f9a43aa

0.001102414287289163 ETH

To:

0x2d57664989626140f14bdfa571dcb73184eccfc4

0.001102414287289163 ETH

18.05.2023 02:14

Hash:

0x381b067cb09675a1d85ae6f6e6316aed6bad4fdbfaad03696cd754e99acb60f6

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

382000000000000000000 ERC20

To:

0x2d57664989626140f14bdfa571dcb73184eccfc4

382000000000000000000 ERC20

15.05.2023 05:30

Hash:

0x9dd9efecf5440278a400af4b555a5e063b6fe8a9a0a21cfd87e96470134069ce

From:

0x7c610e2d065aae483b292666a7cd04191ca7c8e4

70988000000000000000 ERC20

To:

0x2d57664989626140f14bdfa571dcb73184eccfc4

70988000000000000000 ERC20

15.05.2023 05:29

Hash:

0xfb1a0d45b65562a0c6b79c69681ef4a2dd80436d9ac6fa2b90e6a5bcccfdca20

From:

0x7c610e2f46b2dedfbb6a89dac44e73a02ca7c8e4

70988 USDC

To:

0x2d57664989626140f14bdfa571dcb73184eccfc4

70988 USDC

27.04.2023 08:11

Hash:

0xbda7c8a630de5938314e22efdc67c189042fd810611a8b2a023337f3784b8e11

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

70273102710000000000 ERC20

To:

0x8499933deefbe06de35ebd04cf991ea58dce2597

70273102710000000000 ERC20

27.04.2023 08:09

Hash:

0xfb7c83c9231279b7a02aff02ec04c4ed5a09b6c7c6c1aa67e75b522c724a8fdd

From:

0x2d57664989626140f14bdfa571dcb73184eccfc4

0.001487058 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001487058 ETH

...

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