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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

Address:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

balance

Transfers list

Total: 13

18.09.2025 04:38

Hash:

0x371aa6cfab4065c98fd3cfdc2cb1c94afa9452a6b24289433da353a8d73ff1c6

From:

0x01b3a8ed6125ba7f88c012ac6c809f2239a6875e

0 USDC

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0 USDC

13.09.2025 00:38

Hash:

0x8bb5ed6af081b079e8c747aa1d975f94b67e0054c75705e7116902b5b4fae3ae

From:

0x01b3a8ed6125ba7f88c012ac6c809f2239a6875e

0 ERC20

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0 ERC20

27.07.2025 19:09

Hash:

0x4e40a7b47c416c8d516cb096e060fcd1ebc7eb0b2f10e0a6fe3008be3bae2c5c

From:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.00000691133221 ETH

To:

0x01b3a8ed6125ba7f88c012ac6c809f2239a6875e

0.00000691133221 ETH

27.07.2025 19:09

Hash:

0x0f305764f0f2c4deb1bca0aed5cd3ff60d3f7e075513bbe6eb3eea850935aeeb

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

5.01526049488e-7 ETH

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

5.01526049488e-7 ETH

15.06.2025 08:15

Hash:

0x8bff250f73d08c23806f4c0afe233902377b47c8531751bd714cf004d617d36b

From:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.000020894382385955 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000020894382385955 ETH

15.06.2025 08:15

Hash:

0x8bff250f73d08c23806f4c0afe233902377b47c8531751bd714cf004d617d36b

From:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.011282 USDT

To:

0x45dd91270ecb8dd804b07e88b255dbe9d9c96df2

0.011282 USDT

15.06.2025 08:13

Hash:

0xfda6165150fb4c17eb7427f163d53031ea3ed86e544a9cd821c98a59960fcacb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.011282 USDT

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.011282 USDT

15.06.2025 08:13

Hash:

0xfda6165150fb4c17eb7427f163d53031ea3ed86e544a9cd821c98a59960fcacb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000027278112930807 ETH

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.000027278112930807 ETH

12.06.2025 23:58

Hash:

0x752c8e4dcecf13ca3a06584c2ffd1e8b9d73647a111afa27d7dce7c24fb21f0d

From:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.000015867571417 ETH

To:

0x01b3a8ed6125ba7f88c012ac6c809f2239a6875e

0.000015867571417 ETH

12.06.2025 23:45

Hash:

0x28d98f3fca89c15bdb2a0998d62fd8481b9e578a7e37ba6f78871ab362f0daff

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000015909129095 ETH

To:

0xa2d447a660b2a43f4190de349cf56cce7e8c4dc1

0.000015909129095 ETH

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