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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

Address:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

balance

Transfers list

Total: 19

03.10.2025 23:03

Hash:

0x3a02339a5cdeae8d412223d4d14fe4d20b64ad59d430ede55b1b26600600a95b

From:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.000006623724195272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006623724195272 ETH

03.10.2025 23:03

Hash:

0x3a02339a5cdeae8d412223d4d14fe4d20b64ad59d430ede55b1b26600600a95b

From:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.0003 USDC

To:

0xa4d202b67d82966b4ebe00123845f2872aaf6237

0.0003 USDC

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004690286119976 ETH

To:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.000004690286119976 ETH

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.0003 USDC

03.10.2025 19:32

Hash:

0x50155933a7d459caad025cf5ec31d10d88964f19a8be57972b230d114a5ac31c

From:

0xa4d202b67d82966b4ebe00123845f2872aaf6237

0 USDC

To:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0 USDC

03.10.2025 04:04

Hash:

0x19e9d46a37e435fecc58c168b5116a939798fc399f20f3f93ac943680f5cd4f3

From:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.000006663755165248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006663755165248 ETH

03.10.2025 04:04

Hash:

0x19e9d46a37e435fecc58c168b5116a939798fc399f20f3f93ac943680f5cd4f3

From:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.0002 USDC

To:

0xa4d202b67d82966b4ebe00123845f2872aaf6237

0.0002 USDC

03.10.2025 04:03

Hash:

0xb2c3a7a6ec5e31a4f570ccc70cfbe02c65d8cf7ace308afe24464a08fec85977

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.0002 USDC

03.10.2025 03:18

Hash:

0x0a483b05063c9b86e0410cc2a2c5e84d5d35f1839cd66d1976a0ae3002bd92b6

From:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0.000003942824104 ETH

To:

0xa4d202b67d82966b4ebe00123845f2872aaf6237

0.000003942824104 ETH

02.10.2025 20:32

Hash:

0x76ab22040a4f06c6d817d66232d12517f65a9f139bb6003c6fdbf99f4f255cee

From:

0xa4d202b67d82966b4ebe00123845f2872aaf6237

0 USDC

To:

0x00a3817bdd8d08e61c137524caf82d681ebefe7b

0 USDC

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