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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

Address:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

balance

Transfers list

Total: 11

03.10.2025 02:45

Hash:

0x3266226937b853ba5cd78442fac1786940e413367504361b64021b6aabf3a503

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

0.000011401136296704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011401136296704 ETH

03.10.2025 02:45

Hash:

0x3266226937b853ba5cd78442fac1786940e413367504361b64021b6aabf3a503

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

914.12 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

914.12 USDC

03.10.2025 02:40

Hash:

0xd4ddf1ec8e6fe64c3a3255d89331aee8c1d893533e932195e462c514c07484c1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

914.12 USDC

To:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

914.12 USDC

18.09.2025 16:00

Hash:

0x0ee22eb9f116ba1f5661d6aad00c1a93f8a009e364fab364c8ff4bb3d5ce3107

From:

0x449a2ff2f2cdc93b2e4574557f91e894e4b0c1d7

0.002287161783291938 ETH

To:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

0.002287161783291938 ETH

26.08.2025 12:03

Hash:

0x0e24d41757939093977b1f337de21e13e1d4bb77d664eb0ea4671c262c68e48c

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

0.000019142528756064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019142528756064 ETH

26.08.2025 12:03

Hash:

0x0e24d41757939093977b1f337de21e13e1d4bb77d664eb0ea4671c262c68e48c

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

100 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

100 USDC

26.08.2025 11:56

Hash:

0xb1571cd9b59962186cfe825e1dba102e520417c951f8e74ddb52aeb80722d24d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

100 USDC

To:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

100 USDC

01.01.2025 12:43

Hash:

0x6b188e80acfe3f2075526b67c30f88bf1d49a192ab8a2f55353da8de1cfff164

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

0.000837745976018644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000837745976018644 ETH

01.01.2025 12:43

Hash:

0x6b188e80acfe3f2075526b67c30f88bf1d49a192ab8a2f55353da8de1cfff164

From:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

1079.5 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

1079.5 USDC

01.01.2025 12:36

Hash:

0x23c3497a4a7d9646f712cbdbd81ae3928f03f97dda31d6e95a5e92f53f33c63e

From:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

0.00245018 ETH

To:

0x3146418680b0a32b79cd2ac387f7f3d13ff4472c

0.00245018 ETH

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