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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

Address:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

balance

Transfers list

Total: 89

03.10.2025 01:19

Hash:

0xf5076bea95fd84404457ce1b538cc136ccb34b5ced7a3ea76ff3b180e0ae5518

From:

0x9d7e80139b26166ebe88433a0b125bcdfef418b2

0.00015 USDC

To:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

0.00015 USDC

02.10.2025 23:00

Hash:

0x2f6557556a18dabbae61fb6cd9cf0012edaf5ddaccf076fc316e107f0b7af55b

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

9999971233 ERC20

To:

0x9d7e383c7bc4d4ce9b18a79147c111b7e50b18b2

9999971233 ERC20

02.10.2025 22:40

Hash:

0xdf613afe3f35dae8e8e1e81090dda076b4746fb509f81de9b77be6a8f5d08d32

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

0 USDC

To:

0x9d7e80139b26166ebe88433a0b125bcdfef418b2

0 USDC

02.10.2025 22:39

Hash:

0xbe7a4930ee2c0c2fbd3751502fdb58c25e8721212a7c892ccaf7600c4001c76b

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

15000000000 ERC20

To:

0x9d78d167e850f4e67ff3477fb34fff018dc418b2

15000000000 ERC20

02.10.2025 22:38

Hash:

0x5972e8d27a1c95ab8cb6365ebb8d0dd781faf8f30fcb6cf4de4b6fe09e1fda3e

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

0.00001983488873498 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001983488873498 ETH

02.10.2025 22:38

Hash:

0x5972e8d27a1c95ab8cb6365ebb8d0dd781faf8f30fcb6cf4de4b6fe09e1fda3e

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

15000 USDC

To:

0x9d7e8b2941ded3e722dec964643ee99c27c418b2

15000 USDC

02.10.2025 22:38

Hash:

0x70785899bb9dc6496222daf61a14daadbadb26ddb3b211b674c6262eb3534ae5

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

0.00004886083749792 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.00004886083749792 ETH

02.10.2025 22:38

Hash:

0x70785899bb9dc6496222daf61a14daadbadb26ddb3b211b674c6262eb3534ae5

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

14990.181431 USDT

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

14990.181431 USDT

02.10.2025 22:38

Hash:

0x70785899bb9dc6496222daf61a14daadbadb26ddb3b211b674c6262eb3534ae5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

15000.301535 USDC

To:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

15000.301535 USDC

02.10.2025 22:37

Hash:

0x9162768457858e68bb5f1e2422bbf39adf705baa2293fea508caa9687d8effac

From:

0x2eea28feff936065ce5e0073feaa2e77951d4daa

0.00001570785440742 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001570785440742 ETH

...

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