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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x31a839725b8cda459e00cc0a1adce517233977d1

Address:

0x31a839725b8cda459e00cc0a1adce517233977d1

balance

Transfers list

Total: 18

02.10.2025 08:27

Hash:

0xa663d0ae8beba925d37f305eb47362b71020dce3574731519bf1949fdb599305

From:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.000014182502190376 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014182502190376 ETH

02.10.2025 08:27

Hash:

0xa663d0ae8beba925d37f305eb47362b71020dce3574731519bf1949fdb599305

From:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.0002 USDC

To:

0xe749d9af3033b77132c9e7d2fd9207d057b41846

0.0002 USDC

02.10.2025 08:26

Hash:

0x34808d2afafe175001135200b25d20fc36b83a9689c121e166a4e64c5019d7b1

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000027920491716186 ETH

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.000027920491716186 ETH

02.10.2025 08:26

Hash:

0x34808d2afafe175001135200b25d20fc36b83a9689c121e166a4e64c5019d7b1

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0002 USDC

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.0002 USDC

02.10.2025 08:24

Hash:

0xfc04b584cb5a43067176dc4503ac00809e81cd8b3a982f9d5e80d736efc85649

From:

0xe749d9af3033b77132c9e7d2fd9207d057b41846

0 USDC

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

0 USDC

02.10.2025 08:23

Hash:

0xa7f8844cf9b834af8ebf498643bc33de15b179f339214c7f552523291c564098

From:

0xe749d9af3033b77132c9e7d2fd9207d057b41846

2000538145 ERC20

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

2000538145 ERC20

29.09.2025 03:25

Hash:

0xbdbe0caed28998ac998e1979650d3fc434489710ace726eee65d74d39a980a60

From:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.000006867003409072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006867003409072 ETH

29.09.2025 03:25

Hash:

0xbdbe0caed28998ac998e1979650d3fc434489710ace726eee65d74d39a980a60

From:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.0095 USDC

To:

0xe749d9af3033b77132c9e7d2fd9207d057b41846

0.0095 USDC

29.09.2025 03:25

Hash:

0x0e89438b95713e7e652f7eba6e2ef66d0984ff1c6d202a77e2ff94660e80f795

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000012290078294712 ETH

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.000012290078294712 ETH

29.09.2025 03:25

Hash:

0x0e89438b95713e7e652f7eba6e2ef66d0984ff1c6d202a77e2ff94660e80f795

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.0095 USDC

To:

0x31a839725b8cda459e00cc0a1adce517233977d1

0.0095 USDC

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