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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2f4462279328f6d0085d87f74f336d0f7d722242

Address:

0x2f4462279328f6d0085d87f74f336d0f7d722242

balance

Transfers list

Total: 813

24.08.2025 08:46

Hash:

0x01b5104610dc3b33f42bad35b9eda532144e12bbd42c4b52a064d2cde1008b11

From:

0xb5ff0b0f9c2972801860d9ed823d648ace067aef

2000000000000000000 ERC20

To:

0x2f4462279328f6d0085d87f74f336d0f7d722242

2000000000000000000 ERC20

24.08.2025 08:40

Hash:

0x96aeeb372ca9e7078333e964157d3d0acd108e7fddff100129415950ea2495e9

From:

0x73f7d02d546025843f952a22abd92050650cc3d4

2000000000000000000 ERC20

To:

0x2f4462279328f6d0085d87f74f336d0f7d722242

2000000000000000000 ERC20

24.08.2025 08:22

Hash:

0xdcdced162fe5851588857ee02c578183fddfab64b47a23a854168a4e5e84fc5d

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

220000000000000000 ERC20

To:

0x3b05273e8abc0b32d8573e7f1230583d18d32448

220000000000000000 ERC20

24.08.2025 08:22

Hash:

0x2dacefbf1acd3516666b7a7eb56daf89bcdfd6fc597a7fff0661de454d7c4cd2

From:

0x3b052846d6c1c9f67348717c9f8c584fdcb22448

1e-9 ETH

To:

0x2f4462279328f6d0085d87f74f336d0f7d722242

1e-9 ETH

24.08.2025 08:18

Hash:

0xa9db5434a5af57d20a5547c09b8d5db49165971248ceb8347d5938a9b0bb034a

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

0.220003656971899 ETH

To:

0x3b05712a0c2324f5f2a75d27e546a30e50be2448

0.220003656971899 ETH

24.08.2025 08:16

Hash:

0xdee18022b5558d979afe6303de6c48d68792b17df0edf075a00017fd331a0322

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.1046040881 ETH

To:

0x2f4462279328f6d0085d87f74f336d0f7d722242

0.1046040881 ETH

24.08.2025 08:16

Hash:

0xdee18022b5558d979afe6303de6c48d68792b17df0edf075a00017fd331a0322

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

0.00000580446230112 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00000580446230112 ETH

14.01.2025 11:32

Hash:

0xe4abad21853bf193ade483a35ccea4461a8e02cfc1fadb66b14414c3654a79f1

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

0.004328467088637747 ETH

To:

0x609c690e8f7d68a59885c9132e812eebdaaf0c9e

0.004328467088637747 ETH

14.01.2025 11:32

Hash:

0xe4abad21853bf193ade483a35ccea4461a8e02cfc1fadb66b14414c3654a79f1

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

64000 USDT

To:

0x7dbf07ad92ed4e26d5511b4f285508ebf174135d

64000 USDT

14.01.2025 11:32

Hash:

0x341349af80120dd6f0378a8b13653e0da266588cf1897c9f53513c03da98d4d6

From:

0x2f4462279328f6d0085d87f74f336d0f7d722242

0.000227613841657212 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000227613841657212 ETH

...

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