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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x30c3880c061c072653feeaa96d482879e94a1e5d

Address:

0x30c3880c061c072653feeaa96d482879e94a1e5d

balance

Transfers list

Total: 15

25.04.2025 21:03

Hash:

0x5bf4342a7d6689ac4a115abd5d43ffaf01f4063c7eb62641419371036c4ba1cb

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0 USDC

To:

0x1ddd96e24dc89a71d2a2de5844a1ef46cae6aae8

0 USDC

22.04.2025 20:31

Hash:

0x0034acce8e4ebef0a31b233ca27ef3f4cc9848afa325caebb9b102f7bbdf741a

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0 USDC

To:

0x1dddba8c18e2d265581a89b94c2dbe1b8f53aae8

0 USDC

22.04.2025 19:52

Hash:

0xc3e3db7d1cb5c164b0dcbc26b015d9bdffa5800aeefa7086e2f68beb96a41443

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.00004769839238364 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004769839238364 ETH

22.04.2025 19:52

Hash:

0xc3e3db7d1cb5c164b0dcbc26b015d9bdffa5800aeefa7086e2f68beb96a41443

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

3801.3 USDC

To:

0x1ddd5345daffa34e6efed5bd708368488868aae8

3801.3 USDC

22.04.2025 19:49

Hash:

0xef79bc2e4e3a7599f5f9fa52173540066131fad3652f84671064a7644eeb0db7

From:

0x76e57be1b3228971de7077458cbfaa0da22d0226

0.001393253912697002 ETH

To:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.001393253912697002 ETH

22.04.2025 19:46

Hash:

0xced39253a3f865bd135248a207a7c1f794357ff4ac9bcad3f5f420391bf68e2f

From:

0x46340b20830761efd32832a74d7169b29feb9758

3801.3 USDC

To:

0x30c3880c061c072653feeaa96d482879e94a1e5d

3801.3 USDC

22.04.2025 19:20

Hash:

0xaa883801708a14785ada2bde479ca3aa3db3efaf37d40d4ee23cff3da2381add

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.001540323155952682 ETH

To:

0x76e57be1b3228971de7077458cbfaa0da22d0226

0.001540323155952682 ETH

22.04.2025 19:19

Hash:

0x462e3274abcf4bd369d2cc4671dd817d08c64ee743121bee1131a421248f403f

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.000026927577285 ETH

To:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.000026927577285 ETH

22.04.2025 19:17

Hash:

0xee781c1621910479af36332a195c778f07aaeb4ff5d5bd23ded9692d9d88310b

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

0.00005379445920804 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005379445920804 ETH

22.04.2025 19:17

Hash:

0xee781c1621910479af36332a195c778f07aaeb4ff5d5bd23ded9692d9d88310b

From:

0x30c3880c061c072653feeaa96d482879e94a1e5d

370 USDC

To:

0x1ddd5345daffa34e6efed5bd708368488868aae8

370 USDC

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