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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

Address:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

balance

Transfers list

Total: 17

03.10.2025 23:34

Hash:

0x848e32ada35a8d97dfcce45f6d71fbd84545d33052e4edd8dd76a1e21e6733a0

From:

0x0b72dfd64b0af1a61136dc48cfa9a881a70b99b1

0 USDC

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0 USDC

26.06.2025 06:43

Hash:

0xf49a6a797c9bde2466d82a9f77cc28943bd600df807d0ae8b3eac3164923fc0a

From:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.00004062651506667 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00004062651506667 ETH

26.06.2025 06:43

Hash:

0xf49a6a797c9bde2466d82a9f77cc28943bd600df807d0ae8b3eac3164923fc0a

From:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.001164 USDT

To:

0xabd9c6f90eb49f9babb365c2880607df8b8637bb

0.001164 USDT

26.06.2025 06:42

Hash:

0xa085ba9c04bf5f51b2133d45519b6b92e07d4fb1943e72edbabaf7f9aa47565a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001164 USDT

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.001164 USDT

26.06.2025 06:42

Hash:

0xa085ba9c04bf5f51b2133d45519b6b92e07d4fb1943e72edbabaf7f9aa47565a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000031391471268268 ETH

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.000031391471268268 ETH

12.06.2025 23:36

Hash:

0x0bea6a90390fb497421d6a1015bb71f86de4523115ba9301f350004f32ac9412

From:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.000039659507155824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000039659507155824 ETH

12.06.2025 23:36

Hash:

0x0bea6a90390fb497421d6a1015bb71f86de4523115ba9301f350004f32ac9412

From:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.00617 USDC

To:

0xabd9c6f90eb49f9babb365c2880607df8b8637bb

0.00617 USDC

12.06.2025 23:34

Hash:

0x1d327cd2e51ae75be5f10a333bacf60b4c2fe055ddbc793748d041cfc91120a3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000054727552249234 ETH

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.000054727552249234 ETH

12.06.2025 23:34

Hash:

0x1d327cd2e51ae75be5f10a333bacf60b4c2fe055ddbc793748d041cfc91120a3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00617 USDC

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0.00617 USDC

12.06.2025 22:11

Hash:

0xd56b2ea7507a3b74a4491a1b76da402e662acf598df837384dc86ae654b8084e

From:

0xabd9c6f90eb49f9babb365c2880607df8b8637bb

0 USDC

To:

0x2fc35ee2f998fbfc0a7b1c578de2fd6a7e02afaf

0 USDC

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