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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x003b1b347490ed922565a47528b567127be16141

Address:

0x003b1b347490ed922565a47528b567127be16141

balance

Transfers list

Total: 18

12.06.2025 04:51

Hash:

0x627a6d75fa2e0615ea3badc1ebe7eaa57bae8c86fac28acfc5024e6fa8dee661

From:

0x003b1b347490ed922565a47528b567127be16141

0.000070505519057727 ETH

To:

0x4fb9bbb1838ee0acb7b4d2e519a4c233198499fb

0.000070505519057727 ETH

11.06.2025 02:24

Hash:

0xdc6bae98a86749ac036950667ec6c72c807feae2a999b7ce6e309aa57d7c9ada

From:

0x003b1b347490ed922565a47528b567127be16141

0.000091069155427304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000091069155427304 ETH

11.06.2025 02:24

Hash:

0xdc6bae98a86749ac036950667ec6c72c807feae2a999b7ce6e309aa57d7c9ada

From:

0x003b1b347490ed922565a47528b567127be16141

0.01 USDC

To:

0x32aa9e7981a8d3b60c4d834c328feb72173248b4

0.01 USDC

11.06.2025 02:20

Hash:

0x2b1594daa2a8840f58ffa0ab36a415671dc6f519e72fc8253d346091277376c8

From:

0x8d5f7156eb384902b71ae991c563bb9ee47e0d68

0.000135608445587999 ETH

To:

0x003b1b347490ed922565a47528b567127be16141

0.000135608445587999 ETH

11.06.2025 02:20

Hash:

0x2b1594daa2a8840f58ffa0ab36a415671dc6f519e72fc8253d346091277376c8

From:

0x8d5f7156eb384902b71ae991c563bb9ee47e0d68

0.01 USDC

To:

0x003b1b347490ed922565a47528b567127be16141

0.01 USDC

08.06.2025 22:18

Hash:

0x1b76b1a9a6ab74f3d91527d7389e9e62a5687b46085ecf2440a81b5edf33c70d

From:

0x003b1b347490ed922565a47528b567127be16141

0.000034159827694968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000034159827694968 ETH

08.06.2025 22:18

Hash:

0x1b76b1a9a6ab74f3d91527d7389e9e62a5687b46085ecf2440a81b5edf33c70d

From:

0x003b1b347490ed922565a47528b567127be16141

0.01 USDC

To:

0x32aa9e7981a8d3b60c4d834c328feb72173248b4

0.01 USDC

08.06.2025 22:12

Hash:

0x2232adca5b3fb498357013d9ef6b7c70b2bfba44df15bf8922e5b0fa69691fba

From:

0x8d5f7156eb384902b71ae991c563bb9ee47e0d68

0.01 USDC

To:

0x003b1b347490ed922565a47528b567127be16141

0.01 USDC

08.06.2025 22:12

Hash:

0x2232adca5b3fb498357013d9ef6b7c70b2bfba44df15bf8922e5b0fa69691fba

From:

0x8d5f7156eb384902b71ae991c563bb9ee47e0d68

0.000060126056592 ETH

To:

0x003b1b347490ed922565a47528b567127be16141

0.000060126056592 ETH

08.06.2025 13:45

Hash:

0x98ea7b87900ac66cc19c9aee6bfcfac42458e35451657d1ad5029d37342b962e

From:

0x003b1b347490ed922565a47528b567127be16141

0.000126484734321742 ETH

To:

0x4fb9bbb1838ee0acb7b4d2e519a4c233198499fb

0.000126484734321742 ETH

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