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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

Address:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

balance

Transfers list

Total: 1651

03.10.2025 01:36

Hash:

0x79f99093ba97c599f8b21866b2b6900e861fa94d836847b835986b584900c044

From:

0xf3302d6c2581934e446a61cd459ff33b2038b8e0

0.000122 USDT

To:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

0.000122 USDT

03.10.2025 00:57

Hash:

0x9563ae5f3a0226c65fbf934fe38dc82f146d285ab68972f0da7eb68cb02be22b

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

353000000 ERC20

To:

0xf0827153669a408bc772d6632bc4d9997c3ec8c7

353000000 ERC20

03.10.2025 00:57

Hash:

0xb9fac9421829cae90bc67c0bdc451ee428d27d406b55e9732b1f2cace6d55585

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

450000000 ERC20

To:

0x2d3fa1314dbaab975967300623c9ade7be255907

450000000 ERC20

03.10.2025 00:55

Hash:

0xd7d630d1aa517c9240adbeb2685cc1b2fc800cbac3936b0a60702291ad522c2b

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

353000000 ERC20

To:

0xf08d298eb4077346bb76a29bd991588ac5a8c8c7

353000000 ERC20

03.10.2025 00:53

Hash:

0x1d797886e92777cdfbb03a1c6f673a596eafe9a9b599043f38741efd34cc38f1

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

30000000000 ERC20

To:

0x081054ed759c3a8e81d85a2b491471f22faca306

30000000000 ERC20

02.10.2025 12:52

Hash:

0xca15dd0f324e79b125daa7513181bf9018155101c20d99d9330e1970dfc312d3

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

0 USDT

To:

0xa4b6f35030da98b206633db4d98e718bb373093e

0 USDT

02.10.2025 12:46

Hash:

0x6c3a62f1299176711cc0ae09c033174c1ef1c1d24d7ef7d8c05ce1cb8f849341

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

12296000000 ERC20

To:

0xf330110dec31e97925a75808977dc21b2c27b8e0

12296000000 ERC20

02.10.2025 12:45

Hash:

0x1cd4acf232c6607871b6def02bd0f302dc22f2ecd6d164e6a78af4f370e25db6

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

0 USDT

To:

0xf3302d6c2581934e446a61cd459ff33b2038b8e0

0 USDT

02.10.2025 12:45

Hash:

0x00b61a4d151e8309239a1aa6c9c2eb86de1c1ee2d248e44ec251d443f88dc742

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

12296000000 ERC20

To:

0xf33094cf928374774aa8c32012d33cb18d73b8e0

12296000000 ERC20

02.10.2025 12:42

Hash:

0xa7e88e95eaf2977090f5c413b5ee1a612a5ffebdd8f1b382651cf1845e7c8424

From:

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

12296000000 ERC20

To:

0xf330110dec31e97925a75808977dc21b2c27b8e0

12296000000 ERC20

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