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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

Address:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

balance

Transfers list

Total: 28

03.10.2025 01:39

Hash:

0xd3f064535f8384e1f9cdba86048fdb4726a1e59a21accce1df32823b8854fb33

From:

0xe3d2a3cc8f92466a6d8a41e2b0ec1436c1590f2b

0.0001 USDC

To:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

0.0001 USDC

02.10.2025 11:10

Hash:

0x2908e89da1aeb3759d964d0a812c10422559486f41a665d3a611e2633a5a44d3

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

30200000000 ERC20

To:

0xe3d3b39b73824e3151d3bff63c7792f7b01c0f2b

30200000000 ERC20

02.10.2025 11:08

Hash:

0x53689b754ffcf1b6d1824a7dad2d768026a26998f49066addaede5734b85fc5a

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

30200000000 ERC20

To:

0xe3d299836650bd3a1ed9148e92d72658deba0f2b

30200000000 ERC20

02.10.2025 11:07

Hash:

0xee8607736e6a0e3c1543b18881d576bd1d2efda172b7611544d67585173af824

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

0 USDC

To:

0xe3d2a3cc8f92466a6d8a41e2b0ec1436c1590f2b

0 USDC

02.10.2025 11:07

Hash:

0x223572e77943a99f3623515e0bb54076ab3af87d5c23d3dd4199508756dacbb7

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

10040000000 ERC20

To:

0xe3d3b39b73824e3151d3bff63c7792f7b01c0f2b

10040000000 ERC20

02.10.2025 11:06

Hash:

0x34fae95b28008ec290a9d20f223df80c354194c1ecf2fcc8ea85d26b4e17c841

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

0.0000596905271528 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000596905271528 ETH

02.10.2025 11:06

Hash:

0x34fae95b28008ec290a9d20f223df80c354194c1ecf2fcc8ea85d26b4e17c841

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

10040 USDC

To:

0xe3d2b9ca196dcfb10376cf833137f6ed771c0f2b

10040 USDC

02.10.2025 11:05

Hash:

0xc4713d73c8a382c0d7d878668ecb0de7865eab280596d2ce03f30363835c17c3

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

30200000000 ERC20

To:

0xe3d3b39b73824e3151d3bff63c7792f7b01c0f2b

30200000000 ERC20

02.10.2025 11:04

Hash:

0x0b63fb95d78e0f3ff06b4916fac920a99cb6af142a83f56585101145e88f14e5

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

0.00006009153634668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006009153634668 ETH

02.10.2025 11:04

Hash:

0x0b63fb95d78e0f3ff06b4916fac920a99cb6af142a83f56585101145e88f14e5

From:

0x3174b9a38836e1eac1a408a7ede4bc16347034a2

30200 USDC

To:

0xe3d2b9ca196dcfb10376cf833137f6ed771c0f2b

30200 USDC

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