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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

Address:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

balance

Transfers list

Total: 733

03.10.2025 00:26

Hash:

0x0a38ac8485db2a8bf88b45a71af952a924cd1f6e5051e3d4620b18fa90a77bda

From:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

162000000 ERC20

To:

0xa85cdf463c25252d7eeca8cbc52e4136662193fb

162000000 ERC20

01.10.2025 06:11

Hash:

0x988885adc917063bb458ee19be1b79fa91fad2aebe6faf746c56fa5f0dd52d7c

From:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

35000793729 ERC20

To:

0x370ebc6a95bc5ad08aca804312288e4e3ee0fa9d

35000793729 ERC20

30.09.2025 23:15

Hash:

0xf2cfec3be982267c7ef0ad8612019270bc860956c3a757d805e827039e2919ec

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

2000000000000000000 ERC20

30.09.2025 22:57

Hash:

0x9d1c5aae3b1e64325adb7b274485b7fb5389815bd67150d6b9abd9899e6451a3

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

2000000000000000000 ERC20

30.09.2025 22:47

Hash:

0xfa9d22014a0e44a0f304549f89628c7ece2d3fe64cbc2c8a4823282c07ef0b5b

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

2000000000000000000 ERC20

30.09.2025 05:22

Hash:

0x3c8ddfeaee7175334413458eca6b461b02ad5edd585844f08258b0ba46cd2650

From:

0xa85c35b0a57017151a716265453b8a120b5b93fb

0.000162 USDC

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

0.000162 USDC

30.09.2025 05:21

Hash:

0x8e4f9f081594c0433cddaa26a75ffd8d60c361d8d532f97131bc2a68f6f47fc2

From:

0x370ea0f0117b58b64b7d674f60b8f106afd8fa9d

0.00035 USDC

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

0.00035 USDC

30.09.2025 00:15

Hash:

0x5b86cf884715f57ee34c44745c6fd6412795ffab66dd1667909e80ca09b263bd

From:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

0 USDC

To:

0xa85c35b0a57017151a716265453b8a120b5b93fb

0 USDC

29.09.2025 22:46

Hash:

0x7aaa51fffa40f22c8d205c2d5f5ca7b8f8289f7f785e7fc42a0880e8936995bc

From:

0xa85c0e7261b4fff03aa6ab68021a020bb43093fb

0.00162 USDC

To:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

0.00162 USDC

29.09.2025 21:47

Hash:

0x894ec1f0f016da59e557eeb453ce9b0fedd5d25cae0a07814e53d1f8a1a82a4c

From:

0xaa2145a2ccfaa62967d07f6ab24336a2cc71c46a

0 USDC

To:

0xa85c0e7261b4fff03aa6ab68021a020bb43093fb

0 USDC

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