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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2fbbb746250068c9ec44ab838f295b393178be23

Address:

0x2fbbb746250068c9ec44ab838f295b393178be23

balance

Transfers list

Total: 144

01.10.2025 17:51

Hash:

0xed9f12a684a8cb60614e9bab93fe30b48f7b84a1d1d9371aed55bb61f4dc0f31

From:

0x081073e2a7df8f8a2cc0312ead4dfa842430a306

0 USDC

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0 USDC

01.10.2025 17:48

Hash:

0x71930edebbf5c734fdd6957b0490dc6eaded0edb307643124ba1cacf0c2b4d33

From:

0x081073e2a7df8f8a2cc0312ead4dfa842430a306

0 USDC

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0 USDC

01.10.2025 14:27

Hash:

0xdba0ef783487070d998b3d3a6144015ddbf13c26bb8fb251aef064f9518e1843

From:

0x081073e2a7df8f8a2cc0312ead4dfa842430a306

0 USDC

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0 USDC

01.10.2025 07:39

Hash:

0x52d150b0f0d8f04050dbb759199901cc05a12ebf574bf3e9ac84bccd520132a3

From:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.00000536786809024 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000536786809024 ETH

01.10.2025 07:39

Hash:

0x52d150b0f0d8f04050dbb759199901cc05a12ebf574bf3e9ac84bccd520132a3

From:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000869 USDC

To:

0x081073e2a7df8f8a2cc0312ead4dfa842430a306

0.000869 USDC

01.10.2025 07:38

Hash:

0xd0f566ce9d40c87a155f3d914d79ad22a9a427879ffccdcba2a21273b4e2cd3d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006183218102952 ETH

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000006183218102952 ETH

01.10.2025 07:38

Hash:

0xd0f566ce9d40c87a155f3d914d79ad22a9a427879ffccdcba2a21273b4e2cd3d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000869 USDC

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000869 USDC

01.10.2025 05:04

Hash:

0x2a5c255f8de7f9bc18d6fafa0972915f82fdddaef1fc98366742efa39e50fdea

From:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000005647283374152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005647283374152 ETH

01.10.2025 05:04

Hash:

0x2a5c255f8de7f9bc18d6fafa0972915f82fdddaef1fc98366742efa39e50fdea

From:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000213 USDC

To:

0x7887974e62d740a15956fa1647c26b71c2c8ecc9

0.000213 USDC

01.10.2025 05:03

Hash:

0x567667dbf8916c4db24c92cb469a672d0bba2d17b75971fe75943c6f6b42b079

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005251040718884 ETH

To:

0x2fbbb746250068c9ec44ab838f295b393178be23

0.000005251040718884 ETH

...

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