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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

Address:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

balance

Transfers list

Total: 13

21.07.2025 05:30

Hash:

0x629b21b7a96908dcd48ae8c12e938733988ea2c984c888610bfa8c6815d2988f

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

0.00002549977264751 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002549977264751 ETH

21.07.2025 05:30

Hash:

0x629b21b7a96908dcd48ae8c12e938733988ea2c984c888610bfa8c6815d2988f

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

32.756193 USDT

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

32.756193 USDT

21.07.2025 05:23

Hash:

0xa8daf9a7689958e0154dd7eaf5f70d7a2589925df8f4403622fe9b11e952570b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

32.756193 USDT

To:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

32.756193 USDT

23.06.2025 05:24

Hash:

0x8aad878fb00f21578592697f85980bab41a0896804337ce58d34662599cac752

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

0.000015836887900199 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000015836887900199 ETH

23.06.2025 05:24

Hash:

0x8aad878fb00f21578592697f85980bab41a0896804337ce58d34662599cac752

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

31.767186 USDT

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

31.767186 USDT

23.06.2025 05:21

Hash:

0x12ecd22ccc180fd907bd788e7e105d651108737f27123b18fe7bb424907b4345

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

31.767186 USDT

To:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

31.767186 USDT

09.06.2025 04:24

Hash:

0xfa1de23ab458926967adefcf47a7835c26b14ccd5e1575e751e11fc4b1974b04

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

0.00001672762945276 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001672762945276 ETH

09.06.2025 04:24

Hash:

0xfa1de23ab458926967adefcf47a7835c26b14ccd5e1575e751e11fc4b1974b04

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

270.5 USDC

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

270.5 USDC

09.06.2025 04:18

Hash:

0x800fbb436d9a8cc88b578b1a2ff0e16309fbc093da77bcc68f2f436ed9ceb49e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

270.5 USDC

To:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

270.5 USDC

23.12.2024 20:24

Hash:

0xb6495f80a6b73612c5508ba0286d970345cedd14161b013bbb151e58b9588c89

From:

0xb2248103b6b89678e990107ae7c3afdbeea50e2d

0.00040638817236376 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00040638817236376 ETH

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