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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

Address:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

balance

Transfers list

Total: 136

03.10.2025 12:03

Hash:

0xeeca793cfd711059a30b48768ebe8b8f36046bad0cd6854b2104829f0d36aa58

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000005092294306 ETH

To:

0xe31ef59c8dbdfb46f77bbbf990e90e842ac7bc32

0.000005092294306 ETH

03.10.2025 12:03

Hash:

0x3f8a09c5280cc738619d50bd610d4b9e6bb80476c7f0cefdafa5dec7fbfce7e4

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000004571880633315 ETH

To:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000004571880633315 ETH

03.10.2025 11:43

Hash:

0xb6c384ed9306c415a102d43b737e23bc3239104bad0e85983cc970035922d01f

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000004216528696 ETH

To:

0xe31ef59c8dbdfb46f77bbbf990e90e842ac7bc32

0.000004216528696 ETH

03.10.2025 11:43

Hash:

0xc5fe1e9a3bf15db63c85df4cd593e056a2ac77f642f3413d72cb52d1fc9ec613

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

1.41659302359e-7 ETH

To:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

1.41659302359e-7 ETH

03.10.2025 11:27

Hash:

0xde4a1b420fd305596916cadfe2b46063f7ed9bf54d5d2858a9bbd28b84cab916

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000008265732919364 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008265732919364 ETH

03.10.2025 11:27

Hash:

0xde4a1b420fd305596916cadfe2b46063f7ed9bf54d5d2858a9bbd28b84cab916

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000151 USDC

To:

0xe31ef59c8dbdfb46f77bbbf990e90e842ac7bc32

0.000151 USDC

03.10.2025 11:26

Hash:

0x675dc63c90285f9cf58736e60942e8fb282a7ffbc1f8742f3b0dec7a2363cff0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008725626144372 ETH

To:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000008725626144372 ETH

03.10.2025 11:26

Hash:

0x675dc63c90285f9cf58736e60942e8fb282a7ffbc1f8742f3b0dec7a2363cff0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000151 USDC

To:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000151 USDC

03.10.2025 11:22

Hash:

0x1ffe606404634d4fe32a6e1e0d784fbdb7006dedcfc2043ccbdf08c32da838bc

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.000007598281683972 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007598281683972 ETH

03.10.2025 11:22

Hash:

0x1ffe606404634d4fe32a6e1e0d784fbdb7006dedcfc2043ccbdf08c32da838bc

From:

0x3483484ea74074f8e244ea7790dc7cc133cad3db

0.00024 USDC

To:

0xe31ef59c8dbdfb46f77bbbf990e90e842ac7bc32

0.00024 USDC

...

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