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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2f00db0db73e49a643ac2980638eb35530462c64

Address:

0x2f00db0db73e49a643ac2980638eb35530462c64

balance

Transfers list

Total: 482

07.10.2025 02:22

Hash:

0x369032aa6eb2c60409c24feca3642d7559c49f6101da32acdc1e42e0199eb246

From:

0xb6af8b4cc2297d2ed44b89af479e45922545126f

382021.07 USDC

To:

0x2f00db0db73e49a643ac2980638eb35530462c64

382021.07 USDC

02.10.2025 03:27

Hash:

0xf2003f127ecebdf1b4ebcc30a952fce25f00c63b574d488604b4d057ff38174f

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

500000000000 ERC20

To:

0x35617571abc813e2445148ed04cc09370ea704cc

500000000000 ERC20

02.10.2025 03:26

Hash:

0xd6a1fee8a8a99c82c29196403d2f1d0082a531b3a6488784ea277e90db6be3d0

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

500000000000 ERC20

To:

0x35631344d3aa9d6ef08c2e2762c20705c2b104cc

500000000000 ERC20

02.10.2025 02:52

Hash:

0x6179dafbb6483be1973d4a140782b9a25799053ae5f95a65cd0e6cdf9db5442e

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

0.000010709574213452 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010709574213452 ETH

02.10.2025 02:52

Hash:

0x6179dafbb6483be1973d4a140782b9a25799053ae5f95a65cd0e6cdf9db5442e

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

500000 USDT

To:

0x3563015e9f5694afe5d8cd86233f77557da704cc

500000 USDT

02.10.2025 02:50

Hash:

0x8f28eb85a8f9d74465495105cd444363597d455d2ac1f0e52b262e42b8fe488e

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

263456480000 ERC20

To:

0x35631344d3aa9d6ef08c2e2762c20705c2b104cc

263456480000 ERC20

02.10.2025 02:41

Hash:

0xc2707472867232cf766881ac5da4b606724aec15f4548667b27f82d15f649da7

From:

0xb6af8b4cc2297d2ed44b89af479e45922545126f

500000 USDT

To:

0x2f00db0db73e49a643ac2980638eb35530462c64

500000 USDT

01.10.2025 12:09

Hash:

0x8a6be8ef903a8f4f737b8e63b65057e2bfbf8904a40c4cea2983e1314b3865fa

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

0.00002067961619784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002067961619784 ETH

01.10.2025 12:09

Hash:

0x8a6be8ef903a8f4f737b8e63b65057e2bfbf8904a40c4cea2983e1314b3865fa

From:

0x2f00db0db73e49a643ac2980638eb35530462c64

263456.48 USDC

To:

0x3563015e9f5694afe5d8cd86233f77557da704cc

263456.48 USDC

01.10.2025 12:06

Hash:

0x7a564c2dd996e7710f9b4ebdc44c8a8d3ab30c9f86392bbd90e546752ba7be05

From:

0xf03e8a4619d2286947af3385c9a474d253392d36

0.000016060597224 ETH

To:

0x2f00db0db73e49a643ac2980638eb35530462c64

0.000016060597224 ETH

...

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