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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x031f1f84013b7e063233f73b29790e765430b90a

Address:

0x031f1f84013b7e063233f73b29790e765430b90a

balance

Transfers list

Total: 12

03.10.2025 04:10

Hash:

0xee7a0cff581fc0fb25a6859b1585f18d3b9820cff7ae44ffc4683d5b67284e9c

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000006985436160956 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006985436160956 ETH

03.10.2025 04:10

Hash:

0xee7a0cff581fc0fb25a6859b1585f18d3b9820cff7ae44ffc4683d5b67284e9c

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.0001 USDC

To:

0xc3f0b5159e725d112c709b31e30f8e7e6af25fd4

0.0001 USDC

03.10.2025 04:08

Hash:

0xc4cc00f5420224b200f7f8c9c528cf8c1d920391fda4c82d858b6d404511c039

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003889331850738 ETH

To:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000003889331850738 ETH

03.10.2025 04:08

Hash:

0xc4cc00f5420224b200f7f8c9c528cf8c1d920391fda4c82d858b6d404511c039

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x031f1f84013b7e063233f73b29790e765430b90a

0.0001 USDC

03.10.2025 03:43

Hash:

0x112dde53e95a894be955b1457977b07f7772c855bef33f52e9da70143a84778a

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000003654206782 ETH

To:

0xc3f0b5159e725d112c709b31e30f8e7e6af25fd4

0.000003654206782 ETH

03.10.2025 03:39

Hash:

0x8078c67334e394b1c1a5f3c2259739a7e014d24999dd3afc765d9355926c97c3

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000003488734363 ETH

To:

0xc3f0b5159e725d112c709b31e30f8e7e6af25fd4

0.000003488734363 ETH

01.10.2025 23:31

Hash:

0xeab2586d2866104ca937c5e8990341f7970bb39bfe23c8d134f3e1e8461b6e53

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.00000890868575212 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000890868575212 ETH

01.10.2025 23:31

Hash:

0xeab2586d2866104ca937c5e8990341f7970bb39bfe23c8d134f3e1e8461b6e53

From:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000102 USDC

To:

0xc3f0b5159e725d112c709b31e30f8e7e6af25fd4

0.000102 USDC

01.10.2025 23:31

Hash:

0xb321cab956db4b673ecff9751bd7239596f2878f5eddc554978632d7441b5d64

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000102 USDC

To:

0x031f1f84013b7e063233f73b29790e765430b90a

0.000102 USDC

01.10.2025 20:56

Hash:

0xb4961e61e1e392a4d6ebba2a48e222a28764abe5bdad158bc0135b6c7a600240

From:

0xc3f0b5159e725d112c709b31e30f8e7e6af25fd4

0 USDC

To:

0x031f1f84013b7e063233f73b29790e765430b90a

0 USDC

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