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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

Address:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

balance

Transfers list

Total: 60

03.10.2025 10:50

Hash:

0x5a7ebd6efe1bc701b9b88d463b5e829232ca050f472c9bd2543e1b3c188e3a68

From:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000007611812731408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007611812731408 ETH

03.10.2025 10:50

Hash:

0x5a7ebd6efe1bc701b9b88d463b5e829232ca050f472c9bd2543e1b3c188e3a68

From:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000521 USDC

To:

0xa0c788b002e91e7c0fc2d39fd6766d13ef9e9d82

0.000521 USDC

03.10.2025 10:50

Hash:

0xb80950f3b86cfc85a3e01c6747045bdc878f3c29ff13316343c775b24a1a2acf

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000015484500024264 ETH

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000015484500024264 ETH

03.10.2025 10:50

Hash:

0xb80950f3b86cfc85a3e01c6747045bdc878f3c29ff13316343c775b24a1a2acf

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000521 USDC

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000521 USDC

03.10.2025 10:47

Hash:

0x7043060910ae0acaa495448aa6bfc6e05c4e0e087e3f272c16549337f2a7d131

From:

0xa0c788b002e91e7c0fc2d39fd6766d13ef9e9d82

0 USDC

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0 USDC

03.10.2025 10:45

Hash:

0x444625afcfdbb0ce9e3ca7f65206699c8f82c5e12f732e00f489a7e7188bf359

From:

0xa0c788b002e91e7c0fc2d39fd6766d13ef9e9d82

52182958900 ERC20

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

52182958900 ERC20

02.10.2025 07:39

Hash:

0x8a6b24a6ef40c610ce87bc387f0f7fe18e21e00e84b2cb72665afcd473092748

From:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000009468698367096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009468698367096 ETH

02.10.2025 07:39

Hash:

0x8a6b24a6ef40c610ce87bc387f0f7fe18e21e00e84b2cb72665afcd473092748

From:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000218 USDC

To:

0xa0c788b002e91e7c0fc2d39fd6766d13ef9e9d82

0.000218 USDC

02.10.2025 07:37

Hash:

0x3b7ec890333dfe8ba0489bb1a29cd884012b8e2059ca5a25b3615e6523c1c843

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000021331613704968 ETH

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000021331613704968 ETH

02.10.2025 07:37

Hash:

0x3b7ec890333dfe8ba0489bb1a29cd884012b8e2059ca5a25b3615e6523c1c843

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000218 USDC

To:

0x03ae4d05767c815ea5a04ade31511054f39cceaf

0.000218 USDC

Reports

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