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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

Address:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

balance

Transfers list

Total: 19

04.10.2025 10:00

Hash:

0xf4863f8bb3e9b189b47f887006772e89e939879ddec990313311701d983aea0b

From:

0x5b2e99156f553d7a364db873afc81ba06c4d696c

0 ERC20

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0 ERC20

03.10.2025 23:09

Hash:

0xb510934e6d516597cc414acf6668832dc79a41d168637001a7a6e504f19c0105

From:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.000004532947558833 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000004532947558833 ETH

03.10.2025 23:09

Hash:

0xb510934e6d516597cc414acf6668832dc79a41d168637001a7a6e504f19c0105

From:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

10000000000 ERC20

To:

0x5b2e99156f553d7a364db873afc81ba06c4d696c

10000000000 ERC20

03.10.2025 23:09

Hash:

0x1bf3a0fda955b6acad6cc6c469ce075fd79647fd6dc665a862a9af766ac89673

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000433862565244 ETH

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.00000433862565244 ETH

03.10.2025 23:09

Hash:

0x1bf3a0fda955b6acad6cc6c469ce075fd79647fd6dc665a862a9af766ac89673

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

10000000000 ERC20

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

10000000000 ERC20

03.10.2025 23:08

Hash:

0xd652576111cd8958cbb544f997500187dc77a00fd1124edfe863a0a39af9a8dd

From:

0x5b2e99156f553d7a364db873afc81ba06c4d696c

0 ERC20

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0 ERC20

03.10.2025 20:33

Hash:

0x51acd204c1c477d316fd8e2fcd44853e0b78127162609335c5bf499ce03854e9

From:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.00001243821442264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001243821442264 ETH

03.10.2025 20:33

Hash:

0x51acd204c1c477d316fd8e2fcd44853e0b78127162609335c5bf499ce03854e9

From:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.000142 USDC

To:

0x5b2e99156f553d7a364db873afc81ba06c4d696c

0.000142 USDC

03.10.2025 20:33

Hash:

0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016581595743395 ETH

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.000016581595743395 ETH

03.10.2025 20:33

Hash:

0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000142 USDC

To:

0x1a3dc33bf9c31df2f4fedb2ad640722db30c479d

0.000142 USDC

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