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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x031957a20a898405549b05a28075a0da26502b89

Address:

0x031957a20a898405549b05a28075a0da26502b89

balance

Transfers list

Total: 19

03.10.2025 05:39

Hash:

0xd3e9908e535f59690365008c205cc4427d39ca37ee7228e14777fd8e453b56e6

From:

0x031957a20a898405549b05a28075a0da26502b89

0.000004755645779936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004755645779936 ETH

03.10.2025 05:39

Hash:

0xd3e9908e535f59690365008c205cc4427d39ca37ee7228e14777fd8e453b56e6

From:

0x031957a20a898405549b05a28075a0da26502b89

0.00017 USDC

To:

0x8ee6ef7c1993893efcc39594712d03ac2f6d0eae

0.00017 USDC

03.10.2025 05:39

Hash:

0x8c498555dc8bc7d5bdcc65e540046991897200310e1da7161025b9560c87038b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004225058471348 ETH

To:

0x031957a20a898405549b05a28075a0da26502b89

0.000004225058471348 ETH

03.10.2025 05:39

Hash:

0x8c498555dc8bc7d5bdcc65e540046991897200310e1da7161025b9560c87038b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00017 USDC

To:

0x031957a20a898405549b05a28075a0da26502b89

0.00017 USDC

03.10.2025 03:39

Hash:

0x9a68f84b6ee063c1e7c1ebb91459f1916ba820c2eacedd8972c14f6801070cee

From:

0x031957a20a898405549b05a28075a0da26502b89

0.000003488734363 ETH

To:

0x8ee6ef7c1993893efcc39594712d03ac2f6d0eae

0.000003488734363 ETH

02.10.2025 07:39

Hash:

0xf89371e04d97306bece2c4f58e00eb91cd71babb5c6677eedcc05667e7a0b143

From:

0x031957a20a898405549b05a28075a0da26502b89

0.000010133744880748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010133744880748 ETH

02.10.2025 07:39

Hash:

0xf89371e04d97306bece2c4f58e00eb91cd71babb5c6677eedcc05667e7a0b143

From:

0x031957a20a898405549b05a28075a0da26502b89

0.0001 USDC

To:

0x8ee6ef7c1993893efcc39594712d03ac2f6d0eae

0.0001 USDC

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016796340631142 ETH

To:

0x031957a20a898405549b05a28075a0da26502b89

0.000016796340631142 ETH

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x031957a20a898405549b05a28075a0da26502b89

0.0001 USDC

01.10.2025 22:51

Hash:

0xfc01e8a461c1019c17dda055f1d575e93430ca2084818192edde24d6fa30e9b9

From:

0x031957a20a898405549b05a28075a0da26502b89

0.0000116647337972 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000116647337972 ETH

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