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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

Address:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

balance

Transfers list

Total: 30

02.10.2025 20:27

Hash:

0xf4a1bf87ab6cbb2eb6611ba34f65afc03214b7e823206f5625c140393a126c35

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.0001644612106984 ETH

To:

0x2e7f2740a839231c41cfde0d531828df312bea04

0.0001644612106984 ETH

02.10.2025 20:25

Hash:

0xf3042edfa85e75b9c803958184335769c6e8f93145bd4261fe3e390cad05cb6a

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.00010512343966984 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010512343966984 ETH

02.10.2025 20:25

Hash:

0xf3042edfa85e75b9c803958184335769c6e8f93145bd4261fe3e390cad05cb6a

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

45.205108 USDC

To:

0x2e7f2740a839231c41cfde0d531828df312bea04

45.205108 USDC

02.10.2025 20:22

Hash:

0xb7afb23f483bc4041a538667494b9ce08ced1579afffd94ae9f9552a079b1d5b

From:

0x7078d8779529a52e77571342e2eb9af3c5bf4526

0.00014489460227 ETH

To:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.00014489460227 ETH

02.10.2025 19:42

Hash:

0x79cb8ea23ffe8a90a05006c2f5bd133ff2dbd04a38b0eb2a71ea29364b1c623e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

45.205108 USDC

To:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

45.205108 USDC

02.10.2025 19:28

Hash:

0x3ad1c8dbb3ad76ecdad632deb0641378ab82f38a91eac97a8cf559b7fb70e6a0

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.00012170418947692 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00012170418947692 ETH

02.10.2025 19:28

Hash:

0x3ad1c8dbb3ad76ecdad632deb0641378ab82f38a91eac97a8cf559b7fb70e6a0

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

32.986519 USDC

To:

0x2e7f2740a839231c41cfde0d531828df312bea04

32.986519 USDC

02.10.2025 19:26

Hash:

0xc4e173b8566500994271292bf6a5342c4f379e17547434bd627e075363fa5649

From:

0x7078d8779529a52e77571342e2eb9af3c5bf4526

0.00016674372429 ETH

To:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.00016674372429 ETH

02.10.2025 19:03

Hash:

0xee51ff613ea1da0346827af3ba64ddadc63affb8900c776a3860f48c82d44ec6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

32.986519 USDC

To:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

32.986519 USDC

02.10.2025 17:34

Hash:

0x3925afcfeacc8f1c08986a539116d86c37e87e3be0332feaefc7b668b98b0c3e

From:

0x2ed52d351379a96aeb68243fbceca0836ef26a02

0.00012102261885612 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00012102261885612 ETH

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