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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

Address:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

balance

Transfers list

Total: 273

01.10.2025 08:22

Hash:

0xd964ffb8ceddc779cbf3f4f9872d6b75aa3cdb35047fbfe72241ecf5a0e31e3b

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000002585061964 ETH

To:

0x9534b18443043bfb029495606d86e0bce4b652c6

0.000002585061964 ETH

01.10.2025 08:21

Hash:

0x51a6446dad11ccd386b12612d322070307e6ca2d6bec5cadae4913b3f069fb8f

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000002353830922 ETH

To:

0x9534b18443043bfb029495606d86e0bce4b652c6

0.000002353830922 ETH

01.10.2025 06:25

Hash:

0x4760a1012a8d192c9923c947ef98cab43c6b7c8a22932cee4029d47f7dffae32

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000006670184464363 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006670184464363 ETH

01.10.2025 06:25

Hash:

0x4760a1012a8d192c9923c947ef98cab43c6b7c8a22932cee4029d47f7dffae32

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.0002 USDT

To:

0x99f1848354b27d8c63095773491b01b84aa5c2d4

0.0002 USDT

01.10.2025 06:25

Hash:

0xc4580d25549546d2501f1bb9bd9e7d9c6819930874aba7adf19599cec67b3e99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007495070795708 ETH

To:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000007495070795708 ETH

01.10.2025 06:25

Hash:

0xc4580d25549546d2501f1bb9bd9e7d9c6819930874aba7adf19599cec67b3e99

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDT

To:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.0002 USDT

01.10.2025 03:13

Hash:

0xdc34140471a376d41bbe6333624dd08dd15a585fb8365811cd607a7d49045d63

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000004048401248708 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004048401248708 ETH

01.10.2025 03:13

Hash:

0xdc34140471a376d41bbe6333624dd08dd15a585fb8365811cd607a7d49045d63

From:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.0002 USDC

To:

0x9534b18443043bfb029495606d86e0bce4b652c6

0.0002 USDC

01.10.2025 03:12

Hash:

0x1c27c5a46885e2764473cf813e3cce975aa073d83762b24a2835034a65abc003

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005797403678843 ETH

To:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.000005797403678843 ETH

01.10.2025 03:12

Hash:

0x1c27c5a46885e2764473cf813e3cce975aa073d83762b24a2835034a65abc003

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x3756ecefc034fbe5fd1462a86a03e5b8c4679ac3

0.0002 USDC

...

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