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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2d9adbde221619522922f5876a2910866945762d

Address:

0x2d9adbde221619522922f5876a2910866945762d

Owners:

balance

Transactions list

Total: 10

25.11.2024 16:57

Hash:

0xdd9c7324b0e0d6fe86bf4d0e72407b21cce491c686731c41628410cdfa182b31

From:

0x2d9adbde221619522922f5876a2910866945762d

0.000812567073105324 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000812567073105324 ETH

25.11.2024 16:57

Hash:

0xdd9c7324b0e0d6fe86bf4d0e72407b21cce491c686731c41628410cdfa182b31

From:

0x2d9adbde221619522922f5876a2910866945762d

31218.289615 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

31218.289615 USDC

25.11.2024 16:56

Hash:

0xbec8cc53eadb8ac41a927ff9a686960d942c069996bb414392c179c5812263fb

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.0012583512 ETH

To:

0x2d9adbde221619522922f5876a2910866945762d

0.0012583512 ETH

25.11.2024 16:56

Hash:

0x8b8a846a34e05fc00bf8aeca5876093dd8c1ee142f763dbc308373edc57da6c1

From:

0x1fd78400818b2ced9afa3cff7457fac2bc4cd2a1

31218.289615 USDC

To:

0x2d9adbde221619522922f5876a2910866945762d

31218.289615 USDC

28.06.2024 11:54

Hash:

0x495d5879646b4a432445670f428653d1140478fe72e118ab71a15426b81788d5

From:

0x2d9adbde221619522922f5876a2910866945762d

0.000239074085499 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000239074085499 ETH

28.06.2024 11:54

Hash:

0x495d5879646b4a432445670f428653d1140478fe72e118ab71a15426b81788d5

From:

0x2d9adbde221619522922f5876a2910866945762d

603.383882 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

603.383882 USDC

28.06.2024 11:53

Hash:

0x0b641e18ecb8b265c35c6933f8b30f7ab22ed5d5e1729b8a12d5109d8adb5182

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.0003888 ETH

To:

0x2d9adbde221619522922f5876a2910866945762d

0.0003888 ETH

28.06.2024 11:53

Hash:

0xedee4bbccd2e0673c2fa385dc4d6e850081c44f4a874cd74f017f0d897aeda84

From:

0x92e213c3fe36bd1bf193061f5433d6fbca3ba112

603.383882 USDC

To:

0x2d9adbde221619522922f5876a2910866945762d

603.383882 USDC

02.02.2024 17:06

Hash:

0x355b6e0fb1f3e7e6474be5a570c5389117b0dd63615452ab307535389f25b294

From:

0x2d9adbde221619522922f5876a2910866945762d

0.999909461291803 ETH

To:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

0.999909461291803 ETH

02.02.2024 16:53

Hash:

0xb2947797196a0c95dced1ee5604ea2ac22a77e3ebf6a5fcce322025b86d1c523

From:

0x2d5651a9b092260858cebf6e2d10a3208c0defec

1 ETH

To:

0x2d9adbde221619522922f5876a2910866945762d

1 ETH

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