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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

Address:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

balance

Transfers list

Total: 166

04.10.2025 08:32

Hash:

0xd37edd3f30b7b33e233ec5f5c343db451a5c80b8e30f77afa16c1ab6957173e4

From:

0x323be9f872cc64457cce57408b5e04707ba4b14b

0 USDC

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0 USDC

04.10.2025 08:26

Hash:

0x5470bf79b57f00c9c9bf38e232afa55aa20e48f6b103c31661bd4d1bd119aa6e

From:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.000004602233484852 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004602233484852 ETH

04.10.2025 08:26

Hash:

0x5470bf79b57f00c9c9bf38e232afa55aa20e48f6b103c31661bd4d1bd119aa6e

From:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.0001 USDC

To:

0x323be9f872cc64457cce57408b5e04707ba4b14b

0.0001 USDC

04.10.2025 08:26

Hash:

0x31566948d788964aff63dcd17de5a4966597784e5717bbca3822bb625b6ca451

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005121027511509 ETH

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.000005121027511509 ETH

04.10.2025 08:26

Hash:

0x31566948d788964aff63dcd17de5a4966597784e5717bbca3822bb625b6ca451

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.0001 USDC

04.10.2025 08:23

Hash:

0xc16a728a1252abdbf9e7c000bad812de8c572d2d9b0ec982782b358fc21f624e

From:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.000004660412321109 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000004660412321109 ETH

04.10.2025 08:23

Hash:

0x2364b582a8a04008ad07ef3f442c8573a7ea884ea65c7bb19812a00d31a4b330

From:

0x323be9f872cc64457cce57408b5e04707ba4b14b

0 USDT

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0 USDT

04.10.2025 08:23

Hash:

0xc16a728a1252abdbf9e7c000bad812de8c572d2d9b0ec982782b358fc21f624e

From:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.0002 USDT

To:

0x323be9f872cc64457cce57408b5e04707ba4b14b

0.0002 USDT

04.10.2025 08:23

Hash:

0x3e7130dd353960606320fcfa0d251652134aa95e0ac1deaa01dcdb6e4382719d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007456879366104 ETH

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.000007456879366104 ETH

04.10.2025 08:23

Hash:

0x3e7130dd353960606320fcfa0d251652134aa95e0ac1deaa01dcdb6e4382719d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDT

To:

0x2f9f19ba17b228faa37f754b53353b2b65471c25

0.0002 USDT

...

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