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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x349abf2dd808a688eeabfc749ba532caece8cff5

Address:

0x349abf2dd808a688eeabfc749ba532caece8cff5

balance

Transfers list

Total: 52

12.07.2025 19:27

Hash:

0x74b2caea41b329b8d0d180f88ba7d8f079eaf85c27b918e762167b2386a26e23

From:

0xd6cc53cc736636eaf931335b631d33f87e8e70f8

0.001001 USDC

To:

0x349abf2dd808a688eeabfc749ba532caece8cff5

0.001001 USDC

12.07.2025 01:26

Hash:

0xfef418621a81cf2b072c377efa80579eb8c16c222f609eab1b14e3faf27618bc

From:

0xd6cc53cc736636eaf931335b631d33f87e8e70f8

1e-10 ETH

To:

0x349abf2dd808a688eeabfc749ba532caece8cff5

1e-10 ETH

11.07.2025 23:22

Hash:

0xca855cb4103a0e29ab159d5ea1801b535b676e187f1aac38c247caa8ac7a3164

From:

0x349abf2dd808a688eeabfc749ba532caece8cff5

0 USDC

To:

0xd6ccc0ee5ad0115f97e5f52a6d4da11e471470f8

0 USDC

11.07.2025 03:49

Hash:

0x0bfe518da386fab5618ae52fcee1226c183879183342722aee1cd8287082eb54

From:

0x349abf2dd808a688eeabfc749ba532caece8cff5

3.5875668963 ETH

To:

0xd6cc83e4acfd74a7bf4f58a6950a2516093570f8

3.5875668963 ETH

11.07.2025 00:52

Hash:

0xe77fd18bab71668ebc5abb9a4422a5cccc495e39c5e9033633102e2eff35a4db

From:

0x349abf2dd808a688eeabfc749ba532caece8cff5

218279850741048 ERC20

To:

0xd6cca60665afd18555ae0bbb3293c0daae8570f8

218279850741048 ERC20

11.07.2025 00:09

Hash:

0x839f9b7a10ba1eb7a16602f8642aeb0940f61a2fb13369791aec1fbb9137b64e

From:

0x349abf2dd808a688eeabfc749ba532caece8cff5

0.0001615041488 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001615041488 ETH

11.07.2025 00:09

Hash:

0x839f9b7a10ba1eb7a16602f8642aeb0940f61a2fb13369791aec1fbb9137b64e

From:

0x349abf2dd808a688eeabfc749ba532caece8cff5

10008.030528 USDC

To:

0xd6cc83e4acfd74a7bf4f58a6950a2516093570f8

10008.030528 USDC

10.07.2025 23:18

Hash:

0xc612b4656a73743708c54374562e254779c50d3a68fce36e0390aa9f71f24a42

From:

0x290c0988ff996a3aac92d6e23519784d94bb9bb5

3.5876095128795162 ETH

To:

0x349abf2dd808a688eeabfc749ba532caece8cff5

3.5876095128795162 ETH

08.07.2025 19:27

Hash:

0x492fab11f55aaf64219af7e1757ebbb776306af4ab01c7d47e4cba67a94372a5

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10008.020539 USDC

To:

0x349abf2dd808a688eeabfc749ba532caece8cff5

10008.020539 USDC

01.07.2025 23:00

Hash:

0xab19d01fb2c50cad175051eccfbaca9ac5cd626d4a40304ddf7bfc33c642ada1

From:

0xd6cc53cc736636eaf931335b631d33f87e8e70f8

0.009989 USDC

To:

0x349abf2dd808a688eeabfc749ba532caece8cff5

0.009989 USDC

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