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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

Address:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

balance

Transactions list

Total: 12

15.10.2023 15:42

Hash:

0x0ab37d4cabcd763759bfa426765d1e1f1a3364db9f5529ddde3dd64bc3b812f1

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

325.97 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

325.97 USDC

15.10.2023 15:40

Hash:

0x09274422a81c4f8c9fa4a3d15d8b681a6f9e37d63c3bc61836d139645b3eb188

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

325.97 USDC

To:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

325.97 USDC

14.10.2023 21:19

Hash:

0xe6bdb997d03123ad2d6bc12d1cc7b58bbd6a42eda83558242b0c57cb2e84c6bc

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

58.237946 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

58.237946 USDC

14.10.2023 21:16

Hash:

0xcb79d12a3828927df7129e3c085920a15d5e0b2bf6e8068f02a17d4e4cff6d37

From:

0x817480d181bf6609127b374aced1c6248ff640bb

58.237946 USDC

To:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

58.237946 USDC

12.10.2023 18:43

Hash:

0x310c7c4de12938c1acfc6fd1a05459de783b2676792ed55330ce7939d143cc7e

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

300 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

300 USDC

12.10.2023 18:40

Hash:

0x7efe45eaac29da235ee4b2b33b729a86e4c86b7c0c29f1a0dba09bcf6df6e552

From:

0x817480d181bf6609127b374aced1c6248ff640bb

300 USDC

To:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

300 USDC

12.10.2023 09:49

Hash:

0x3ba4eb7a180237eb3304c49c2be961161f55d4c1874bc37a96ad7602ebb73e4b

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

319.19 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

319.19 USDC

12.10.2023 09:47

Hash:

0x4b926491fd53e775a99697d955aba68faa841a61e799deb6e4b4fc1a3670bde7

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

0.5782340668603223 ETH

To:

0x55fe002aeff02f77364de339a1292923a15844b8

0.5782340668603223 ETH

12.10.2023 09:44

Hash:

0x61a1de835738eb68923bd95ba91197009ba095b1c2ef8840098dccb3905d5de5

From:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

0.000444317691563705 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000444317691563705 ETH

12.10.2023 09:42

Hash:

0x156b42510bbde63b4a492bc41c2547de8a2e8767564299e50ebdd86e0072cf99

From:

0x55fe002aeff02f77364de339a1292923a15844b8

0.57875 ETH

To:

0x2ef5ec7b816c0fb01f86852eaf4ec0470edbcbd4

0.57875 ETH

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