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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

Address:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

balance

Transfers list

Total: 20798

03.10.2025 19:10

Hash:

0x852c5bf59ed180ec153b2bdd0bdda0906c0325d2b084366bf9947189de9b83b9

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

0.000019401864345085 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019401864345085 ETH

03.10.2025 19:10

Hash:

0x852c5bf59ed180ec153b2bdd0bdda0906c0325d2b084366bf9947189de9b83b9

From:

0x8e45cfa15f0c4a26b06d110ee11bac9b528c887e

2000000 USDC

To:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

2000000 USDC

03.10.2025 19:09

Hash:

0x576d62db5dec82aed8b3e9ad71f9d74aef66cbdb319442e670744470d5e95678

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

0.000017856469322682 ETH

To:

0x1abaea1f7c830bd89acc67ec4af516284b1bc33c

0.000017856469322682 ETH

03.10.2025 19:09

Hash:

0x576d62db5dec82aed8b3e9ad71f9d74aef66cbdb319442e670744470d5e95678

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

419598100000 ERC20

To:

0x0000000000000000000000000000000000000000

419598100000 ERC20

03.10.2025 19:06

Hash:

0x645d553f862869c7aa25c1257106383ea148032e0a79dbe36cd5d8b742226f8a

From:

0x55fe002aeff02f77364de339a1292923a15844b8

533617870000 ERC20

To:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

533617870000 ERC20

03.10.2025 16:12

Hash:

0xff47831fb11a53e2309982a77b4987f6525d20cff98596459be8dc51a370d767

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

0.00009713782728324 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009713782728324 ETH

03.10.2025 16:12

Hash:

0xff47831fb11a53e2309982a77b4987f6525d20cff98596459be8dc51a370d767

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

500000 USDC

To:

0xc288fe38c2704f4b85905b45ae5d894db6c7b4b2

500000 USDC

03.10.2025 16:08

Hash:

0x9d09d857214703ed9bd53a02b6997d2e662b2d095be88adb62c8f7ae7e4757ff

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

0.000098736099392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000098736099392 ETH

03.10.2025 16:08

Hash:

0x9d09d857214703ed9bd53a02b6997d2e662b2d095be88adb62c8f7ae7e4757ff

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

2396478 USDC

To:

0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4

2396478 USDC

03.10.2025 15:48

Hash:

0xede58db41b6528d72fda74bdbc8a0276275fd607b18fd183dc844ddbe7f4e3c8

From:

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61

0.000045700902358321 ETH

To:

0x1abaea1f7c830bd89acc67ec4af516284b1bc33c

0.000045700902358321 ETH

...

2080

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