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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

Address:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

balance

Transfers list

Total: 14

01.10.2025 22:26

Hash:

0x17ce539efdd5e48e5bc0270cc00884556e893e897092b0061af4c72398b1a469

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

10000000000 ERC20

To:

0x07f1a128ff918167396aa2e0918d9689557c0c80

10000000000 ERC20

01.10.2025 22:21

Hash:

0x350d25db019366afc67c2bb0a62b3a9118f55ae727841bb901b3003331b29977

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

10000000000 ERC20

To:

0x07f4c795f7721b1ecfbc40279f45a26d24420c80

10000000000 ERC20

01.10.2025 22:19

Hash:

0x6a8c347e45e97e75d66548ada90b356e889bf83e3dcbbc75df6db40a94efc42c

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

10000000000 ERC20

To:

0x07f4136cdad959184fda87b80b6de23237420c80

10000000000 ERC20

01.10.2025 21:44

Hash:

0x07310e263483fae4ed81865e1f31afc76b236c24a436341d87544a0fd8cfa7e2

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

0 USDC

To:

0x07f4e7ff577f6777b4d9cea2048cc15a63da0c80

0 USDC

01.10.2025 21:42

Hash:

0x24b7837457e909d31a97cb8ff2e5ede27e7165ede3bf71acd8103e5abcdffebe

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

0 USDC

To:

0x07f4136cdad959184fda87b80b6de23237420c80

0 USDC

01.10.2025 15:33

Hash:

0x04f3aa5177d0f3575187fa59014768ad785aabd82bbc6ad0e57ebc23c356c69d

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

0.00014312324240266 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00014312324240266 ETH

01.10.2025 15:33

Hash:

0x04f3aa5177d0f3575187fa59014768ad785aabd82bbc6ad0e57ebc23c356c69d

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

10000 USDC

To:

0x07f456fabec0c3927616301a5fe98169347c0c80

10000 USDC

01.10.2025 15:21

Hash:

0x7179f1d1ba603203217ba46c69e241b809e7d462cdf53779fe7c89e035aa3afa

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

0.00013713552129924 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.00013713552129924 ETH

01.10.2025 15:21

Hash:

0x7179f1d1ba603203217ba46c69e241b809e7d462cdf53779fe7c89e035aa3afa

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

9998 USDC

To:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

9998 USDC

29.09.2025 19:35

Hash:

0xbe351250b0394dd8e6ce41ca0ae3aa4840a209ba0cc3d5ae13c8f67aef417a96

From:

0x003bd3c22e7f513d608983ebb9ee4877b37eb588

0.000117597936251705 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000117597936251705 ETH

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