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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

Address:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

balance

Transfers list

Total: 164

03.10.2025 20:45

Hash:

0xbb85629517046d21b9061e68dda9633a971ceb29119864afdbac06b1e8be142c

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

0.00001966003824544 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001966003824544 ETH

03.10.2025 20:45

Hash:

0xbb85629517046d21b9061e68dda9633a971ceb29119864afdbac06b1e8be142c

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

62.821706 USDC

To:

0x282fb83344e36e7b906c4bfb615ad8f8351fb644

62.821706 USDC

03.10.2025 20:44

Hash:

0xd79deccdbcc945458f4390a45f749904b27517f03fe9d7752c7d26d313a53ae8

From:

0xbbe7b62f61351bf70cf6f277d99d6af0cec859cc

0.00002777 ETH

To:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

0.00002777 ETH

03.10.2025 19:55

Hash:

0xb9b15d57290f03b172d59bd88d0df79958a627752a8e4cf8928d9999123ba478

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

62.821706 USDC

To:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

62.821706 USDC

03.10.2025 19:41

Hash:

0x2b9451a4fc3d89086d14d7112f98d94ff9b2373b79caf364e44ba638f704e9c9

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

0.00001666451864184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001666451864184 ETH

03.10.2025 19:41

Hash:

0x2b9451a4fc3d89086d14d7112f98d94ff9b2373b79caf364e44ba638f704e9c9

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

62.907598 USDC

To:

0x282fb83344e36e7b906c4bfb615ad8f8351fb644

62.907598 USDC

03.10.2025 19:40

Hash:

0xfaf931e840e3273bd7947e3de9433fdae96b0a3150662193fcecea2a97b941ff

From:

0xbbe7b62f61351bf70cf6f277d99d6af0cec859cc

0.00002871 ETH

To:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

0.00002871 ETH

03.10.2025 19:27

Hash:

0x987d535a0fe099764e2ded5fd69a55c48721afac3b5c23496b3a312e7b87404f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

62.907598 USDC

To:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

62.907598 USDC

03.10.2025 12:41

Hash:

0x6d404e31cbd63d17cb918a4319d13a8872300d0b7d2fe778b9a9c02ced4d6478

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

0.0000165929773534 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000165929773534 ETH

03.10.2025 12:41

Hash:

0x6d404e31cbd63d17cb918a4319d13a8872300d0b7d2fe778b9a9c02ced4d6478

From:

0x2fcd4a616d1df675bb64e1e133c094941f6efd0b

62.698064 USDC

To:

0x282fb83344e36e7b906c4bfb615ad8f8351fb644

62.698064 USDC

...

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