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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x37c3cea9535cc555c72766a9180a04d8f898de98

Address:

0x37c3cea9535cc555c72766a9180a04d8f898de98

balance

Transfers list

Total: 30

29.07.2025 04:55

Hash:

0x5ed099628a93677957c9d1a3c5632ac7182c97cd8b83c18b45e5a3674a9778ca

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

0.007216690660092 ETH

To:

0xa72231ea926fb9f11d6cf5a9b4ee8dee9afd5847

0.007216690660092 ETH

29.07.2025 04:50

Hash:

0x724f4971b2fb23c39773d94a726b8775ee1091e9c702cd5caf2d8a51b0d1efaa

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

0.00018902601026388 ETH

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

0.00018902601026388 ETH

29.07.2025 04:50

Hash:

0x724f4971b2fb23c39773d94a726b8775ee1091e9c702cd5caf2d8a51b0d1efaa

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

7941 USDC

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

7941 USDC

29.07.2025 04:49

Hash:

0xfefa74e13fb295a841544ffa0dc7d3ec6127b0143e6a88c334cffeb21a7691cf

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

0.000205166447656004 ETH

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

0.000205166447656004 ETH

29.07.2025 04:49

Hash:

0xfefa74e13fb295a841544ffa0dc7d3ec6127b0143e6a88c334cffeb21a7691cf

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

10000 USDC

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

10000 USDC

29.07.2025 04:47

Hash:

0xdbdfc1d8470096ce7aa51103fdf1e5c0f286e5744d27c4d2cbd1b31ef38177b2

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

0.000504290695926744 ETH

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

0.000504290695926744 ETH

29.07.2025 04:47

Hash:

0xdbdfc1d8470096ce7aa51103fdf1e5c0f286e5744d27c4d2cbd1b31ef38177b2

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

10000 USDC

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

10000 USDC

29.07.2025 04:47

Hash:

0xc117c735846846acc433555ca8dc7e21bd0f774c033332166ec7ada79c52e600

From:

0xe3b5dcaef27d9ae0f12ebc613a6c5513f4a8b7c3

27941 USDC

To:

0x37c3cea9535cc555c72766a9180a04d8f898de98

27941 USDC

29.07.2025 04:42

Hash:

0x9eb230adb731888c71b81da5f9b1d8163a49f75d48fac5a7c1a976dd38f39e3e

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

0.000196219485210493 ETH

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

0.000196219485210493 ETH

29.07.2025 04:42

Hash:

0x9eb230adb731888c71b81da5f9b1d8163a49f75d48fac5a7c1a976dd38f39e3e

From:

0x37c3cea9535cc555c72766a9180a04d8f898de98

9833.53851 USDC

To:

0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a

9833.53851 USDC

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