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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2d719852f907376a6ce74b0542949280f7928174

Address:

0x2d719852f907376a6ce74b0542949280f7928174

balance

Transfers list

Total: 22

01.10.2025 07:16

Hash:

0x373532215a40b681b65e1d2d03bdfe7361b01e8be61e7d24d719b89f05c096cc

From:

0x2d719852f907376a6ce74b0542949280f7928174

0.000004898659610576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004898659610576 ETH

01.10.2025 07:16

Hash:

0x373532215a40b681b65e1d2d03bdfe7361b01e8be61e7d24d719b89f05c096cc

From:

0x2d719852f907376a6ce74b0542949280f7928174

0.001032 USDC

To:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

0.001032 USDC

01.10.2025 07:15

Hash:

0x65a084b3be3659c1514fddd7fd64a9b214e75ada6ea66ee9d4acf10c7d20450c

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000009562978468584 ETH

To:

0x2d719852f907376a6ce74b0542949280f7928174

0.000009562978468584 ETH

01.10.2025 07:15

Hash:

0x65a084b3be3659c1514fddd7fd64a9b214e75ada6ea66ee9d4acf10c7d20450c

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.001032 USDC

To:

0x2d719852f907376a6ce74b0542949280f7928174

0.001032 USDC

01.10.2025 07:14

Hash:

0x7eec3176727958597fc6e720860b965a209c5e786e9c5c98f9e0252ffe8d6ef8

From:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

0 USDC

To:

0x2d719852f907376a6ce74b0542949280f7928174

0 USDC

01.10.2025 07:12

Hash:

0x8bb3bc67be1331ab478353ce7920a4c103a39095baa9b35460f04adb0756624d

From:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

1032895550 ERC20

To:

0x2d719852f907376a6ce74b0542949280f7928174

1032895550 ERC20

30.09.2025 01:58

Hash:

0x13904682f26dc6d9a5de95f5d6c51ff2f21f09a3bfe5c5688a5907f59d3b392a

From:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

0 USDC

To:

0x2d719852f907376a6ce74b0542949280f7928174

0 USDC

30.09.2025 01:57

Hash:

0xe5071eeac020527f36d47d084d1777c06c31805e5d459647c4ba6b503558657d

From:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

3813891521 ERC20

To:

0x2d719852f907376a6ce74b0542949280f7928174

3813891521 ERC20

27.09.2025 03:30

Hash:

0xd5cba1acfb079519c62c6ee27ddf62bc3dfd8fa980141ca5ae89618a1439e7c7

From:

0x2d719852f907376a6ce74b0542949280f7928174

0.000007677511646228 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007677511646228 ETH

27.09.2025 03:30

Hash:

0xd5cba1acfb079519c62c6ee27ddf62bc3dfd8fa980141ca5ae89618a1439e7c7

From:

0x2d719852f907376a6ce74b0542949280f7928174

0.003627 USDC

To:

0xa06e64b2ed94edcc1afbc8b4e4066dda47f5a110

0.003627 USDC

Reports

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