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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x031a5681569be04343a6e7626364fa5d918b470a

Address:

0x031a5681569be04343a6e7626364fa5d918b470a

balance

Transfers list

Total: 16

02.10.2025 22:19

Hash:

0xf8e02c59e567b7098c43f5b7fb85e4e8d48b1ecad34e26bd471b8e0d3a0c6bf4

From:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000012494843754632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012494843754632 ETH

02.10.2025 22:19

Hash:

0xf8e02c59e567b7098c43f5b7fb85e4e8d48b1ecad34e26bd471b8e0d3a0c6bf4

From:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000112 USDC

To:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

0.000112 USDC

02.10.2025 22:18

Hash:

0x9e326834fe27be1361698794736e19f03eff34cf13496e1da3505c2d64f08adb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013184097087948 ETH

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000013184097087948 ETH

02.10.2025 22:18

Hash:

0x9e326834fe27be1361698794736e19f03eff34cf13496e1da3505c2d64f08adb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000112 USDC

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000112 USDC

02.10.2025 07:46

Hash:

0xeb46735248f5fab6f87b42a0a94de6d7423f4575cd3fa70bad85b81fcae137fd

From:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000010545348078348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010545348078348 ETH

02.10.2025 07:46

Hash:

0xeb46735248f5fab6f87b42a0a94de6d7423f4575cd3fa70bad85b81fcae137fd

From:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000112 USDC

To:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

0.000112 USDC

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014410562061441 ETH

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000014410562061441 ETH

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000112 USDC

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0.000112 USDC

02.10.2025 07:27

Hash:

0x0a99989862fccc6372d1ac332d4749385c784f5a985d48f1aef0b04d792ef59f

From:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

0 USDC

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0 USDC

02.10.2025 07:15

Hash:

0xf1259a6a3c634837a198a193f8a24317bc9f4020770d6f8c6e5ada134b6ee79d

From:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

0 USDC

To:

0x031a5681569be04343a6e7626364fa5d918b470a

0 USDC

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