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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

Address:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

balance

Transfers list

Total: 22

03.10.2025 20:19

Hash:

0x41a9bee924ae47cbfe1aef93d962e74310a0462c54f36909f104da6cc9e69d7f

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

0.000106775211592139 ETH

To:

0x5e990237847356223dc35a6755b7b737018a6955

0.000106775211592139 ETH

30.09.2025 15:16

Hash:

0xd7d1fbb5f9cc8b02777d2a4dfd1f87db3e6005b27094fc032123542a8af2548c

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

0.00005972248661384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005972248661384 ETH

30.09.2025 15:16

Hash:

0xd7d1fbb5f9cc8b02777d2a4dfd1f87db3e6005b27094fc032123542a8af2548c

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

359.09 USDC

To:

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

359.09 USDC

30.09.2025 14:58

Hash:

0x00f47c51395bb918a9773400f936df496ff71ccc3ac81d02e8c96724beaf00ac

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

408.312917 USDC

To:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

408.312917 USDC

20.09.2025 16:54

Hash:

0x1be88463bf2a3399ff7211a32b9333c27345852680f93d79b234b778dacbda03

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

25000000 ERC20

To:

0xd5c6558a409fd03545d7ce13083cb7315dd3c115

25000000 ERC20

20.09.2025 15:55

Hash:

0xb1aec7341723750e3ca1fd07640536f1d76a4dedf01b6478f63997265ff06ad6

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

49904000 ERC20

To:

0xd5c6558a409fd03545d7ce13083cb7315dd3c115

49904000 ERC20

12.09.2025 20:40

Hash:

0x1dfdbd6765d19c95c7cd0ed236f6af892d26f20c78a85687e2c6cde66e78b38e

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

0.00002376491864744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002376491864744 ETH

12.09.2025 20:40

Hash:

0x1dfdbd6765d19c95c7cd0ed236f6af892d26f20c78a85687e2c6cde66e78b38e

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

25 USDC

To:

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

25 USDC

12.09.2025 20:37

Hash:

0x4629d0be4071333bd1911035d6367fafd82d17514d44166919b95556f3b09fec

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7.234439 USDC

To:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

7.234439 USDC

12.09.2025 05:20

Hash:

0x7c25e20e6098a3134b305b9ec51f038c26e31cf37763475f1acbd4c6266f481f

From:

0x2fe68c2d1a33c444d7d9c149850fd114c89f6a23

0.00000574961119812 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000574961119812 ETH

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