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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

Address:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

balance

Transfers list

Total: 488

13.05.2023 14:32

Hash:

0x43a3ba72443f0e02670a89759b9d7c9abad77a4c8529d62e0f845a5d032e590a

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.6768535707024957 ETH

To:

0x33a65acdc2a9c6df77ce99711a8af4f480c4e003

0.6768535707024957 ETH

13.05.2023 14:09

Hash:

0xf70225731378aefe7f704487fc223256b6dbb677c9978464598818ec2d8a3e4a

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.5227 ETH

To:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.5227 ETH

13.05.2023 14:09

Hash:

0xf70225731378aefe7f704487fc223256b6dbb677c9978464598818ec2d8a3e4a

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.001422990353453552 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.001422990353453552 ETH

13.05.2023 14:08

Hash:

0x1c1f67dda4f2a06e540809c19f40e9f3a1d41b1b92415e1634619d56db5e889e

From:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.1328219947565854 ETH

To:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.1328219947565854 ETH

13.05.2023 14:08

Hash:

0x1c1f67dda4f2a06e540809c19f40e9f3a1d41b1b92415e1634619d56db5e889e

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.00906842625838232 ETH

To:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

0.00906842625838232 ETH

13.05.2023 14:08

Hash:

0x1c1f67dda4f2a06e540809c19f40e9f3a1d41b1b92415e1634619d56db5e889e

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

1.2361455660943832e+26 ERC20

To:

0xa43fe16908251ee70ef74718545e4fe6c5ccec9f

1.2361455660943832e+26 ERC20

13.05.2023 13:31

Hash:

0x8890f3801bcd0d4795f4f236dd9d3cf111fddcd21ea1b6a1d0d558d33bfb2567

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.001944983739333679 ETH

To:

0x6982508145454ce325ddbe47a25d4ec3d2311933

0.001944983739333679 ETH

13.05.2023 13:30

Hash:

0xbc23fdef6c0120783e43733af9eb5ea8d76cc8a011966a9d9030c4d18c898523

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

0.009346427316392028 ETH

To:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.009346427316392028 ETH

13.05.2023 13:30

Hash:

0xbc23fdef6c0120783e43733af9eb5ea8d76cc8a011966a9d9030c4d18c898523

From:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

8868 ERC20

To:

0x84c1164889801d9e8751b3f17c69061ec265ca19

8868 ERC20

13.05.2023 13:30

Hash:

0xbc23fdef6c0120783e43733af9eb5ea8d76cc8a011966a9d9030c4d18c898523

From:

0x84c1164889801d9e8751b3f17c69061ec265ca19

522717500000000000 ERC20

To:

0x2fb2612ae0e20c550add986214b3d4266571d4ea

522717500000000000 ERC20

...

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