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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x37a4e57a3522633ef373cafda2d40129b9202535

Address:

0x37a4e57a3522633ef373cafda2d40129b9202535

balance

Transfers list

Total: 11

01.10.2025 06:43

Hash:

0x48c13fb53b148bb36723c49e9d12296ca34413761d432ca55569732777c69ab7

From:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.00000843867615968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000843867615968 ETH

01.10.2025 06:43

Hash:

0x48c13fb53b148bb36723c49e9d12296ca34413761d432ca55569732777c69ab7

From:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.0001 USDC

To:

0x0859fc2d30f32c7e56126845c5d8673ed6124e3b

0.0001 USDC

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009397487391457 ETH

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.000009397487391457 ETH

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.0001 USDC

01.10.2025 06:22

Hash:

0xaf197b124e5f63af96b20b546f5e09696c8dac6b651b4e3a4bcb97e595e57a7e

From:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.000009745402061857 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009745402061857 ETH

01.10.2025 06:22

Hash:

0xaf197b124e5f63af96b20b546f5e09696c8dac6b651b4e3a4bcb97e595e57a7e

From:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.0001 USDT

To:

0x0859fc2d30f32c7e56126845c5d8673ed6124e3b

0.0001 USDT

01.10.2025 06:22

Hash:

0xe3caf76b9db1d069115272667ddfb78e2ca97aec0580d0373a0d950e0747be14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000119371021488 ETH

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.0000119371021488 ETH

01.10.2025 06:22

Hash:

0xe3caf76b9db1d069115272667ddfb78e2ca97aec0580d0373a0d950e0747be14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDT

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0.0001 USDT

29.09.2025 21:31

Hash:

0x7b1d7d251d093dc187a6a129d5d96d8b691e8dbbfe3674c328dabe07a04b2dc2

From:

0x0859fc2d30f32c7e56126845c5d8673ed6124e3b

0 USDT

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0 USDT

29.09.2025 10:54

Hash:

0x9be7f39addfba4d891a6514fb6807cb6d12f05667c449fed79d08c356d44dd6f

From:

0x0859fc2d30f32c7e56126845c5d8673ed6124e3b

0 USDC

To:

0x37a4e57a3522633ef373cafda2d40129b9202535

0 USDC

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