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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

Address:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

balance

Transfers list

Total: 33

01.10.2025 04:27

Hash:

0x8d74eea78f6b0ec192a30594a4bca57645e765fe8cabd8e9f42463bd2e5ab169

From:

0x30643492a7c98b6058f57293fd3a7a3508c1a9ca

0.000225 USDC

To:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0.000225 USDC

01.10.2025 03:49

Hash:

0x393dd6f147e6a7e30e3ba1e97cabec0009ed2f1cbf21da4130c978ae7201df82

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0 USDC

To:

0x30643492a7c98b6058f57293fd3a7a3508c1a9ca

0 USDC

01.10.2025 03:46

Hash:

0x0404f5d49ffab21da59d74804e7363c1be6e7d942feeb04e34da5254534b5857

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0.00004673395256812 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004673395256812 ETH

01.10.2025 03:46

Hash:

0x0404f5d49ffab21da59d74804e7363c1be6e7d942feeb04e34da5254534b5857

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

2255.56178 USDC

To:

0x30643f7ceb6987051f18a54f3d57045fc9c4a9ca

2255.56178 USDC

01.10.2025 03:24

Hash:

0xc5c0b376b0017062f112da91637fbd9d33238b143a3305e2f0c45cc1c97020fd

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

912117826790025500 ERC20

To:

0x30644d9f986648e524d5d84179a22e2db6e9a9ca

912117826790025500 ERC20

01.10.2025 03:20

Hash:

0x9b331a1ad8f3f1f85b7555aa35cd95384e45f8d317150ec2da4d283ada9204eb

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

912117 ERC20

To:

0x3064837faeb588bb1116900478844a511b19a9ca

912117 ERC20

01.10.2025 02:36

Hash:

0xe75cee800fc6e98ef98861ae0b4c86789d5bc18d09fca6703f5ff878dbbc5987

From:

0x30643f7ceb6987051f18a54f3d57045fc9c4a9ca

0.0009 ETH

To:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0.0009 ETH

01.10.2025 02:13

Hash:

0x75738e22b7378d0550bdd6edd6a015ed51d920c4ea6ce4d28f3cbd2af146c7ce

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0 USDC

To:

0x30643492a7c98b6058f57293fd3a7a3508c1a9ca

0 USDC

01.10.2025 02:12

Hash:

0x8f7b171b4715e543e249f39cb2994e41d99331fadee4efb051fc503034d03af4

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0.9121417651677755 ETH

To:

0x30643f7ceb6987051f18a54f3d57045fc9c4a9ca

0.9121417651677755 ETH

01.10.2025 02:08

Hash:

0xf68157cc52db6882e63d34b587c893f08a86de9ec63e7b0aaf421b26ae54e7e4

From:

0x03a4984cb7acd3740c58b951f6bb514ecd97213e

0.005023597313936 ETH

To:

0x30643f7ceb6987051f18a54f3d57045fc9c4a9ca

0.005023597313936 ETH

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