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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x03011289c20b46594e1c9f8ee986d31d316bc719

Address:

0x03011289c20b46594e1c9f8ee986d31d316bc719

balance

Transfers list

Total: 432

05.10.2025 04:05

Hash:

0xd8b64728d7c2139132c53b3b9eb59ad5408226ca207d421a513f6db1def74c04

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.08197738973506917 ETH

To:

0xbce44616d96ba1659fac008ed3d9f171f67d254e

0.08197738973506917 ETH

04.10.2025 08:57

Hash:

0x2bd033d78701cf8a27c3d204d2d7be74b14086936e65c11c363b33d6e555e21f

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.00502410147446 ETH

To:

0x17f434e474d3ec6a265c2f6c12f173b3b847c0e8

0.00502410147446 ETH

03.10.2025 09:18

Hash:

0xa536088253021a0e1a398abe6b4c49270a0b24e4ee775fe108f083e937f2eb84

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.25002535462048 ETH

To:

0xb4ce7b7c547f3e053671fa48a4712289fa5098b4

0.25002535462048 ETH

03.10.2025 06:14

Hash:

0x7ac23e6e24b2e3bda5c17858e0489b9f6a7e7163d1b94edccb3ffa1658582317

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x03011289c20b46594e1c9f8ee986d31d316bc719

1000000000000000000 ERC20

02.10.2025 07:43

Hash:

0xea64650961512ef3c2eae31b6dee62b158e7b9fd34c38d7246ab92779c04b75d

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.00021973424840965 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.00021973424840965 ETH

02.10.2025 07:43

Hash:

0xea64650961512ef3c2eae31b6dee62b158e7b9fd34c38d7246ab92779c04b75d

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

1000 USDC

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

1000 USDC

02.10.2025 07:41

Hash:

0x4509f5dbe40421348e4113c031ae85d57a8a37419d444b417cb1685003696704

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.000126072321115295 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000126072321115295 ETH

02.10.2025 07:41

Hash:

0x4509f5dbe40421348e4113c031ae85d57a8a37419d444b417cb1685003696704

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

To:

0x03011289c20b46594e1c9f8ee986d31d316bc719

1000 USDC

02.10.2025 07:34

Hash:

0x10b3be7a92f9091322034ef2028f9e1c37642b39e33f20433215b5176af0308a

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

0.00023109562901052 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.00023109562901052 ETH

02.10.2025 07:34

Hash:

0x10b3be7a92f9091322034ef2028f9e1c37642b39e33f20433215b5176af0308a

From:

0x03011289c20b46594e1c9f8ee986d31d316bc719

101.34779 USDC

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

101.34779 USDC

...

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