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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x034ce34838e98b5629a55b797a68d7a64642357d

Address:

0x034ce34838e98b5629a55b797a68d7a64642357d

balance

Transfers list

Total: 216

02.10.2025 23:42

Hash:

0x33919e7f2f4b9e8b1fa6303c7803bb135248c23cf0be0ed4303c7f82b77701e6

From:

0x034ce34838e98b5629a55b797a68d7a64642357d

0 USDC

To:

0x6b6c85988ac67b51a15955be825920f8c289a9b5

0 USDC

02.10.2025 01:17

Hash:

0xb2e8b87dd8cdd3fa9a2fe1fe18573ca2a049f12e5052ca4f9ddbc4c5ba395636

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

2000000000000000000 ERC20

01.10.2025 22:37

Hash:

0x05996b62ad872c4ea0b3d2a19d0b1d55ef0fca4806f620c02d208982d52b4734

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

2000000000000000000 ERC20

01.10.2025 22:32

Hash:

0x76f963f1420bced8e458b334b531bf0337b205a7af0857345f8c1a4ea13afd51

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

2000000000000000000 ERC20

01.10.2025 17:29

Hash:

0x5893586592046933092f76c0742441fc12f301fde1fc244adebaf3e504367208

From:

0x034ce34838e98b5629a55b797a68d7a64642357d

0.000107117482408064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000107117482408064 ETH

01.10.2025 17:29

Hash:

0x5893586592046933092f76c0742441fc12f301fde1fc244adebaf3e504367208

From:

0x034ce34838e98b5629a55b797a68d7a64642357d

7049.218868 USDC

To:

0x6b6c9f7615b78f0348e7ac736d3498a9c60ba9b5

7049.218868 USDC

01.10.2025 17:26

Hash:

0x87ecd41f1c0938cf38189849f9364e3a0181611d0a5ede305e8101973ebeadd4

From:

0x2b0108e646c5da269df988652766c9061fe7cf1f

0.0759 ETH

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

0.0759 ETH

01.10.2025 17:25

Hash:

0x9003af44fdd0cdcdced8930963bf83833cc7f876f1f7a22c1c8de0b94569d141

From:

0x2b0108e646c5da269df988652766c9061fe7cf1f

7049.218868 USDC

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

7049.218868 USDC

29.09.2025 16:25

Hash:

0x09177ebbd7ea1878c8e438c14d20b53b757af154dd63e5161f7ee66e14f701de

From:

0x034ce34838e98b5629a55b797a68d7a64642357d

0.650190287915804 ETH

To:

0x2b0108e646c5da269df988652766c9061fe7cf1f

0.650190287915804 ETH

19.07.2025 10:20

Hash:

0x0c178549731b1a9eccb3a9fed03e42778c8f867833b6dd6781fdbfb97760b942

From:

0x25b1b62c4862a28412f759cc4648257722e05f7b

0.011509380020903156 ETH

To:

0x034ce34838e98b5629a55b797a68d7a64642357d

0.011509380020903156 ETH

...

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