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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

Address:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

balance

Transfers list

Total: 17

13.08.2025 03:38

Hash:

0x55cea605c53193d87f9be718cf52e7a8a190a19de00765ec2f253baccd7de134

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

0.009827576590063489 ETH

To:

0xe3d39d2bb776ea6e329ad7135a17a5a89c47c0ae

0.009827576590063489 ETH

13.08.2025 03:36

Hash:

0x974375136cef537385592d3c3e2b785f70640d4d7bb9d14bcdb224869b82361d

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

0.000031964265239368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031964265239368 ETH

13.08.2025 03:36

Hash:

0x974375136cef537385592d3c3e2b785f70640d4d7bb9d14bcdb224869b82361d

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

9.501771 USDC

To:

0xe3d39d2bb776ea6e329ad7135a17a5a89c47c0ae

9.501771 USDC

12.08.2025 02:00

Hash:

0x3b07c9ecaced5b776b6e15d4a82d5512fc42d2021e0bbb9a0e952b1d4fb4e8d2

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

0.00002017432165176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002017432165176 ETH

12.08.2025 02:00

Hash:

0x3b07c9ecaced5b776b6e15d4a82d5512fc42d2021e0bbb9a0e952b1d4fb4e8d2

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

3601 USDC

To:

0x66335ef4d9e4b7cb9db866cb301ae7317ab7ce01

3601 USDC

12.08.2025 01:58

Hash:

0x5325fbc2d5b92f5dc8dc1da2861301500de24107ee204af3b3eb587d7bd148b2

From:

0xe3d39d2bb776ea6e329ad7135a17a5a89c47c0ae

3601.003601 USDC

To:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

3601.003601 USDC

10.08.2025 01:53

Hash:

0xd9895b76d205d7180b8508d05a054d8b9a50a89779794033a3abd3ae4308ca32

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

0.0000227069826944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000227069826944 ETH

10.08.2025 01:53

Hash:

0xd9895b76d205d7180b8508d05a054d8b9a50a89779794033a3abd3ae4308ca32

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

3600.57 USDC

To:

0x66335ef4d9e4b7cb9db866cb301ae7317ab7ce01

3600.57 USDC

10.08.2025 01:51

Hash:

0xdbd7dbc2b98d7b29ff904d0ce342d5eef9b769a2308633a80399acd1dc85a011

From:

0xe3d39d2bb776ea6e329ad7135a17a5a89c47c0ae

3601 USDC

To:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

3601 USDC

08.08.2025 03:08

Hash:

0xb118c61675aa0f6bcdb43d872863cd5a40f4229a484ba58e833a5c4ddb78286d

From:

0x350a64ed1a2edf68fb40ed76765535f298b3a7fb

0.00001395007049904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001395007049904 ETH

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