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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

Address:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

balance

Transfers list

Total: 12

02.10.2025 23:55

Hash:

0x047151559544657253ebb6a98451c19940807e47fb4e68c50352533cb7e6d5cc

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

0 USDC

To:

0xfef2d8225de59a2007aad7b9e4838e26a5e70477

0 USDC

02.10.2025 20:39

Hash:

0x1e0626732aba55d6ada706a44f08b601020274570b7dfb17f75273c4dd242ab7

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

2469096550 ERC20

To:

0xfef204573670e92bcdcf4d336bb2e4f832960477

2469096550 ERC20

02.10.2025 20:38

Hash:

0xb59aecaac78adbaf66718a1a1bdb8eeabc79e2299fc32dac13ae769406599ff8

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

2469.09655 USDC

To:

0xfef2a9e08d92fb348485219ddb5322fe24960477

2469.09655 USDC

02.10.2025 20:38

Hash:

0xb59aecaac78adbaf66718a1a1bdb8eeabc79e2299fc32dac13ae769406599ff8

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

0.00003785811504044 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003785811504044 ETH

02.10.2025 20:24

Hash:

0xa373b497690a6fa7364501183bae253ee5a8771582d5a14d53f137aa977433dd

From:

0x07200f10d5fe3a5a7374c8ce12ffd15fd5c3d656

0.0048 ETH

To:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

0.0048 ETH

02.10.2025 09:13

Hash:

0x1b154418427c5f8a29cbfe9734f7b835ca15dcd9fdc1f9b300f3355ce68c6d27

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2469.09655 USDC

To:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

2469.09655 USDC

01.10.2025 20:44

Hash:

0x5a6ef4edc3bc5763b75221bd71d4910a86e92810076dbbfaadfefec3c814bc1d

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

0 USDC

To:

0xfef2d8225de59a2007aad7b9e4838e26a5e70477

0 USDC

01.10.2025 20:43

Hash:

0x0e461008f3b73df85942c468d4a626556cc022a57980fd3e2e6227396ea3777d

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

49223870748 ERC20

To:

0xfef204573670e92bcdcf4d336bb2e4f832960477

49223870748 ERC20

01.10.2025 20:42

Hash:

0x88319255df305a82c1f7a0335247e06a3e1f5cba464df0e064f144ec945da8b5

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

0.000016723096827244 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016723096827244 ETH

01.10.2025 20:42

Hash:

0x88319255df305a82c1f7a0335247e06a3e1f5cba464df0e064f144ec945da8b5

From:

0x3741b2e10f53487dc924183b8fa3ba00b67a97fd

49223.870748 USDC

To:

0xfef2a9e08d92fb348485219ddb5322fe24960477

49223.870748 USDC

Reports

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