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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3618582794b68133063e4f349079d27bdd915ca3

Address:

0x3618582794b68133063e4f349079d27bdd915ca3

balance

Transfers list

Total: 360

03.10.2025 16:52

Hash:

0xd6209559eef10de91d25f2bbfe40e4e787d7020dc02bece355d73f221ce05ba5

From:

0x3618582794b68133063e4f349079d27bdd915ca3

0 USDC

To:

0x4b03227fe745a452e54213ff5e845accf2a932ae

0 USDC

03.10.2025 16:50

Hash:

0x4788573983389de5a47aae4d708569df180d9e5b6b04e5fe0649bfd4db9d2e6c

From:

0x3618582794b68133063e4f349079d27bdd915ca3

3.3071258991894985 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

3.3071258991894985 ETH

03.10.2025 16:50

Hash:

0x4788573983389de5a47aae4d708569df180d9e5b6b04e5fe0649bfd4db9d2e6c

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

15025.815072 USDC

To:

0x3618582794b68133063e4f349079d27bdd915ca3

15025.815072 USDC

03.10.2025 15:34

Hash:

0x25fecbf2a4ba84896db84022a4da18c11fbe6720728eac221de63766291c4311

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.6454456897022587 ETH

To:

0x3618582794b68133063e4f349079d27bdd915ca3

1.6454456897022587 ETH

03.10.2025 15:34

Hash:

0x25fecbf2a4ba84896db84022a4da18c11fbe6720728eac221de63766291c4311

From:

0x3618582794b68133063e4f349079d27bdd915ca3

0.000292183397736474 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000292183397736474 ETH

03.10.2025 15:34

Hash:

0x25fecbf2a4ba84896db84022a4da18c11fbe6720728eac221de63766291c4311

From:

0x3618582794b68133063e4f349079d27bdd915ca3

7435.188864 USDC

To:

0x000000000004444c5dc75cb358380d2e3de08a90

7435.188864 USDC

03.10.2025 14:16

Hash:

0x7c8949a5885fb520c5959aceec3d758cd81090368894ea4de10437ccc191a051

From:

0x3618582794b68133063e4f349079d27bdd915ca3

1.6771738086612924 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.6771738086612924 ETH

03.10.2025 14:16

Hash:

0x7c8949a5885fb520c5959aceec3d758cd81090368894ea4de10437ccc191a051

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

7435.188864 USDC

To:

0x3618582794b68133063e4f349079d27bdd915ca3

7435.188864 USDC

03.10.2025 10:16

Hash:

0x2061452eff10dca1f244a5b2fa4a4647a6487aa666eb2ce9ffc892c1eecd746d

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.6753082642353896 ETH

To:

0x3618582794b68133063e4f349079d27bdd915ca3

1.6753082642353896 ETH

03.10.2025 10:16

Hash:

0x2061452eff10dca1f244a5b2fa4a4647a6487aa666eb2ce9ffc892c1eecd746d

From:

0x3618582794b68133063e4f349079d27bdd915ca3

0.00014762911392684 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.00014762911392684 ETH

...

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