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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

Address:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

balance

Transfers list

Total: 164

01.10.2025 04:14

Hash:

0x03c38c69924a30f667ac8b4e536fd3fa7d7fff342ad7496562b3526b42cd132a

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

1750000000000 ERC20

01.10.2025 01:59

Hash:

0x3ea55cd5c18417f654eaf4f4d4b5188dd8478136171812eab9264317d5c5fba6

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0 USDC

To:

0x600e3f82a84762afa8357fd87fa7a420f77e14e8

0 USDC

01.10.2025 01:09

Hash:

0xbfd752be80a7483a94e06d04518e929a5810763b83d3851278c7a21770d9a6cd

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.003003150362124 ETH

To:

0x3e4fed7b480da8626229fad10499fa6d79d221fc

0.003003150362124 ETH

01.10.2025 00:53

Hash:

0x6f622a71d4a40e15a05f7af040e7959410beea70ff3a9a90b15c2734c5171d90

From:

0x111111125421ca6dc452d289314280a0f8842a65

0.008019307483734094 ETH

To:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.008019307483734094 ETH

01.10.2025 00:53

Hash:

0x6f622a71d4a40e15a05f7af040e7959410beea70ff3a9a90b15c2734c5171d90

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.000027047109530944 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.000027047109530944 ETH

01.10.2025 00:53

Hash:

0x6f622a71d4a40e15a05f7af040e7959410beea70ff3a9a90b15c2734c5171d90

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

33.449721 USDC

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

33.449721 USDC

01.10.2025 00:52

Hash:

0x7d8e4bd294352589ff3b54064f1f214b48afeb2bdd92c37a2345f716cd46f168

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.00000919633286948 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000919633286948 ETH

01.10.2025 00:52

Hash:

0x4b851c0019431376057b44f99fb6c16a9e64570459b4305d1bfde70b88d15d33

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.00000728914821184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000728914821184 ETH

01.10.2025 00:52

Hash:

0x4b851c0019431376057b44f99fb6c16a9e64570459b4305d1bfde70b88d15d33

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

10 USDC

To:

0x7a84ebadfd73f8aacfd87d33780c367521f22c01

10 USDC

01.10.2025 00:52

Hash:

0x2dc82fab6ff98393573fbd49b2809e52e2b0cad80de544b4e818ca2008b2f2d1

From:

0x003aa19a62e3c7828fcb71578c1424dfcfc17639

0.000007036107642928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007036107642928 ETH

...

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