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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

Address:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

balance

Transfers list

Total: 2006

02.10.2025 04:33

Hash:

0xd90fd5623681d0ecb8e12f8c2d72f174e84a2aa937351c7c15189a4bc7c3ed27

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

1955000000000000000 ERC20

To:

0xdb046ef11a3dcb4bb60b8e2a9144d4e7d82f6f94

1955000000000000000 ERC20

02.10.2025 04:32

Hash:

0xc29d16eaa0033950f8106236afa66f69f8991f8d4be328332507a2b9468e757f

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

1955000000000000000 ERC20

To:

0xdb0dec2555b5bd73674e93e0612ef681e5526f94

1955000000000000000 ERC20

02.10.2025 04:23

Hash:

0x4eb58546666315c46bd1b7e1dc677a6ac4f2281e55bb8dbd1fbdba3f838b533d

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

1955000000000000000 ERC20

To:

0xdb046ef11a3dcb4bb60b8e2a9144d4e7d82f6f94

1955000000000000000 ERC20

02.10.2025 04:23

Hash:

0x0ecab1263c972a8fa5a4d7f779bd43d120cee1f556d45a45420922fcae137ca2

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

1.955007806573432 ETH

To:

0xdb0dfea213b5010ab78ef9d766ff0abcb32f6f94

1.955007806573432 ETH

02.10.2025 03:04

Hash:

0x398834e52658b1a7eeb02b363531cd627b9536dcd33f0f27beeccf3640888942

From:

0x6b4a8fc9585210d81f0e7e1a5dc21c6233a8b5cd

2.05146908 ETH

To:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

2.05146908 ETH

01.10.2025 07:28

Hash:

0x3a8903e0aa176be89477245e7090cc83f491246d74997ead9cfecaa4a67abc00

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

2260000000000000000 ERC20

To:

0xdb0dec2555b5bd73674e93e0612ef681e5526f94

2260000000000000000 ERC20

01.10.2025 07:26

Hash:

0xda7a216dffcff1403fd5464e35065e77d0ab4cd72f503fb30ca2b2931041906e

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

6370000000 ERC20

To:

0x0f82009182b339e50ef80837a29ae539c541f9ea

6370000000 ERC20

01.10.2025 06:40

Hash:

0x4931a0b3cfd8fd95fc73953c4c05c6be5c4a529494a6322020b6f4f54ad86f03

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

11000000000 ERC20

To:

0xf0b7bb5f6cad9a5b79454f3d4515b2f6295e43e4

11000000000 ERC20

01.10.2025 06:38

Hash:

0x387c37356de7878c1bdcc630079f57f5994200c4677b37667807a066ebc3a04a

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

3800000000 ERC20

To:

0xae651d6c6d1ba1e9f003586bdb6b933a746f736b

3800000000 ERC20

01.10.2025 06:08

Hash:

0x536ea2f342e6a220de17cfc5dfa15f693f0db72493d2e2423f9bbf1a6bd1b9d2

From:

0x0a3d242cefa00499ff79b5a1508cba36803ea5d8

2408000000 ERC20

To:

0x2333eb7956f46344a10ac587e0f59de58f811882

2408000000 ERC20

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