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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

Address:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

balance

Transfers list

Total: 64

16.08.2025 00:30

Hash:

0x31815a03b0dac214448000a288a9f4d2781c445dd61ecb8fb124236a9aac24ca

From:

0xb72ec91e48e01837d22eceb1d2ecb3bfb4d4d27d

0.000128 USDC

To:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

0.000128 USDC

15.08.2025 04:29

Hash:

0x1f797fddad8ade430501cc9c6b6c851f0e7cd0bb7c4f80494870eafaab515c85

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

0 USDC

To:

0xb72e2146945d5d931dd3df36ed5591a5960cd27d

0 USDC

14.08.2025 22:24

Hash:

0x8aa43f0cbd9142e5fc9f43647acd2e59527939a983f0b04520b9c854678b06ff

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

12892326040 ERC20

To:

0xb72e406c25115ee762bc628389de8091ce63d27d

12892326040 ERC20

14.08.2025 20:53

Hash:

0xb31d8f7f016a956fd541b5e130700b928c0514cfa56913811da542e065117dce

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

24860649750 ERC20

To:

0xb72ebf5d433fb82a26c5265a2c3e5ebc5f1bd27d

24860649750 ERC20

14.08.2025 20:53

Hash:

0xb31d8f7f016a956fd541b5e130700b928c0514cfa56913811da542e065117dce

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

12892326040 ERC20

To:

0xb72ebf5d433fb82a26c5265a2c3e5ebc5f1bd27d

12892326040 ERC20

14.08.2025 20:52

Hash:

0xa23221a05ae93d67af2bf905c49f6eeadb2727f8bb446fd5fa3487ce0428132f

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

23553680000 ERC20

To:

0x5cc810bced50ae6a485fea45adf54adb4e1eec87

23553680000 ERC20

14.08.2025 20:52

Hash:

0xa23221a05ae93d67af2bf905c49f6eeadb2727f8bb446fd5fa3487ce0428132f

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

24860649750 ERC20

To:

0xb72ebf5d433fb82a26c5265a2c3e5ebc5f1bd27d

24860649750 ERC20

14.08.2025 16:47

Hash:

0x7ed0f2fdc82397487f67d841db524fa7e3d7c1f3f325d8b20da1dec989dd5148

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

0.00014632638331454 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00014632638331454 ETH

14.08.2025 16:47

Hash:

0x7ed0f2fdc82397487f67d841db524fa7e3d7c1f3f325d8b20da1dec989dd5148

From:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

12892.32604 USDC

To:

0xb72ecde6c25241b010afa652238c81d0db2ed27d

12892.32604 USDC

14.08.2025 16:46

Hash:

0xdb24eeeb793e34bc7f6de8afccef623dd35dfbcdb51f0f4a33d64d7df5fe7a97

From:

0x46340b20830761efd32832a74d7169b29feb9758

12892.32604 USDC

To:

0x2dbb2d0b9556859bbb559e32e7bc890864712642

12892.32604 USDC

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