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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

Address:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

balance

Transfers list

Total: 949

02.10.2025 23:02

Hash:

0xd31a3c236db1ff6c0f526391efd927d08afc5ea9288b915bf0df79ad43f7b2f8

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

50000000000 ERC20

To:

0x77ee34793d7b1d52e912c18692f5c26b0c902e67

50000000000 ERC20

02.10.2025 22:59

Hash:

0x535566dd064d10ebefb62e6898bbd19ea9e1cc2ca53222468d2badbbf982036a

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

50000000000 ERC20

To:

0x77e7de60c8a42d8021b9fd7b79829bb303432e67

50000000000 ERC20

02.10.2025 22:26

Hash:

0xae0d59f21c93a15ab1f27f4d3041330e84162eb46d85c424e05926068052b080

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

0 USDC

To:

0x77e79d100c1d7effe85cc08dfb0b8981fdeb2e67

0 USDC

02.10.2025 22:23

Hash:

0xe1c7121b6b11b33f00998b6d132eb97b90cb70dfddf3cb07ce4feb4195af6df8

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

0 USDC

To:

0x77e7f5d8453bf6b34b86c42e5389c36d4c0b2e67

0 USDC

02.10.2025 22:16

Hash:

0x6312a639edaaa6172eeecb55767cea5e25c6f7ad3775d2c6bead42a7fb574aa5

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

50000000000 ERC20

To:

0x77ee34793d7b1d52e912c18692f5c26b0c902e67

50000000000 ERC20

02.10.2025 22:14

Hash:

0x2d7ebac9a1c24a00c595ebf4ca6450801f89470aa57b4634c82df006357593c4

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

50000000000 ERC20

To:

0x77e7f5d8453bf6b34b86c42e5389c36d4c0b2e67

50000000000 ERC20

02.10.2025 21:32

Hash:

0x4aab6b5bbeaae6b21c36f0d69bd762b06c7898f8395605e1d2096c5fae00b8b2

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

0.00009766541794968 ETH

To:

0xb141f554188cf306fde443f6e991949636f80e49

0.00009766541794968 ETH

02.10.2025 21:32

Hash:

0x4aab6b5bbeaae6b21c36f0d69bd762b06c7898f8395605e1d2096c5fae00b8b2

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

49810.400597 USDT

To:

0x11235534a66a33c366b84933d5202c841539d1c9

49810.400597 USDT

02.10.2025 21:31

Hash:

0x100023a210bbab4537eaccd2fb9d5746fcbddceb96a3af1f6913c3317fe2a960

From:

0x47ebcf27421858d4019238620a44a4ea10ebb5d9

49810.400597 USDT

To:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

49810.400597 USDT

02.10.2025 21:31

Hash:

0x11143ba319d0d4679c2008edaf3191ef25d105a4a7344be6df9853fc12f207da

From:

0xd2faae18a1998ccc4853af81d0b49386086a2a57

0.0000259709835664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000259709835664 ETH

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