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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

Address:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

balance

Transfers list

Total: 12

15.08.2025 21:23

Hash:

0x6f79affcdb80b7176ce239297736baaa9dec091ddd65e50da7423d3c3fded97b

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.000016186569906416 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016186569906416 ETH

15.08.2025 21:23

Hash:

0x6f79affcdb80b7176ce239297736baaa9dec091ddd65e50da7423d3c3fded97b

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.030001 USDC

To:

0x5cebd15d06d332c7bb71b5e0e305e3b52aad2ae8

0.030001 USDC

15.08.2025 21:22

Hash:

0xd474c7ad0c9154985df9357099a837a06dd7ead80024cf2485e712ecda7b6318

From:

0xe07b24fcfc71160a02a3765c62b2445bd43c0e0f

0.000023741822 ETH

To:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.000023741822 ETH

15.08.2025 21:22

Hash:

0xd474c7ad0c9154985df9357099a837a06dd7ead80024cf2485e712ecda7b6318

From:

0x7108a989abbf4b61729d487b03c3b5bfa8fc28d2

0.032383 USDC

To:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.032383 USDC

15.08.2025 21:11

Hash:

0x20975f3fa68c03da28ca23ec5274e6e68bd2844341cc6e8ac42b4081479cb3fa

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.000020900485866624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020900485866624 ETH

15.08.2025 21:11

Hash:

0x20975f3fa68c03da28ca23ec5274e6e68bd2844341cc6e8ac42b4081479cb3fa

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.020001 USDC

To:

0x5cebd15d06d332c7bb71b5e0e305e3b52aad2ae8

0.020001 USDC

15.08.2025 21:09

Hash:

0x82dcaa21627ad72c5d43982c6245036448315560789b292f442b3fec903d3dc1

From:

0xe07b24fcfc71160a02a3765c62b2445bd43c0e0f

0.000030656007915 ETH

To:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.000030656007915 ETH

15.08.2025 21:09

Hash:

0x82dcaa21627ad72c5d43982c6245036448315560789b292f442b3fec903d3dc1

From:

0xe1a25a495b13188249c1c4834a42d39d4433edc0

0.022585 USDC

To:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.022585 USDC

11.08.2025 21:09

Hash:

0x2f03154ad1d25c6f866ca369ebca31e046099155ebf227f9936070f59accf1b5

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.000023881847033408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000023881847033408 ETH

11.08.2025 21:09

Hash:

0x2f03154ad1d25c6f866ca369ebca31e046099155ebf227f9936070f59accf1b5

From:

0x3168c49878c3e6b9c375a8dcded84e3306a65026

0.050001 USDC

To:

0x5cebd15d06d332c7bb71b5e0e305e3b52aad2ae8

0.050001 USDC

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