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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x37da3339eb33d35539ff45d53600213ff001f51c

Address:

0x37da3339eb33d35539ff45d53600213ff001f51c

balance

Transfers list

Total: 5210

03.10.2025 15:55

Hash:

0xd718ea2a96d04b5d7ad9cc597f26e46ccfe6da78b82a963e8180c35d90365763

From:

0x204209b4420c1cc4f98b034dc890db9d0f5c9108

49431 USDC

To:

0x37da3339eb33d35539ff45d53600213ff001f51c

49431 USDC

03.10.2025 12:47

Hash:

0x6cd24fb97087319dfe224fc8ab92d0da02070ff306c1328d181f0a97443e669b

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

0 USDC

To:

0x2425f8b842472c104f62abe97a6dae63578e4c85

0 USDC

03.10.2025 12:44

Hash:

0x1c862ce39c36618a51a7d5262fe6345d12d38005e8d7723d02e3462ff7fe995d

From:

0x9561e1dd77e842c450968328d842b66c2691d109

35253.32 USDC

To:

0x37da3339eb33d35539ff45d53600213ff001f51c

35253.32 USDC

03.10.2025 12:35

Hash:

0xed61a52596583f44fb998355ba480a59d3274f1fc4823ba6c46d9899fca9043b

From:

0xcfcb4773cb9fbbda80f5a297a40cc7eaa0088612

130000 USDC

To:

0x37da3339eb33d35539ff45d53600213ff001f51c

130000 USDC

03.10.2025 08:37

Hash:

0xf7dceb75342a52dcb9e9a76dd52d0adaf3bd9f66148d1d74184d8638e9f39cfb

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

50000000000 ERC20

To:

0x24257ee1e19fd6f033827c943de81fb4d6c94c85

50000000000 ERC20

03.10.2025 08:36

Hash:

0x18053df5fd517142ba330be35f9e5ff2eb14bcce7e8f633dfb9778131d2a126b

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

50000000000 ERC20

To:

0x24253495ad10fe1c681babbea7d6fcae8ca24c85

50000000000 ERC20

03.10.2025 08:35

Hash:

0x3b6a4242915c82bb3437f54df24d408d0b48f270376ff1a877128b37fdf66400

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

50000000000 ERC20

To:

0x24257ee1e19fd6f033827c943de81fb4d6c94c85

50000000000 ERC20

03.10.2025 08:34

Hash:

0x49a3f0c9549aa084b311a95e9fc7d99dc663995602e316c7c30a2241ba347379

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

50000000000 ERC20

To:

0x24251cb4356549228d48a24f46bd2938a8e34c85

50000000000 ERC20

03.10.2025 08:22

Hash:

0x81ab6ebfbd9909aeddfa507563cf090f0e2271480f2a5b143bfc42b16e328227

From:

0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0

5460.01 USDC

To:

0x37da3339eb33d35539ff45d53600213ff001f51c

5460.01 USDC

03.10.2025 08:18

Hash:

0x9181047bf31b31be0dc2472531e42c2a622045d0caa786ab17b5ff8b348bb1fe

From:

0x37da3339eb33d35539ff45d53600213ff001f51c

0 USDC

To:

0x2425f8b842472c104f62abe97a6dae63578e4c85

0 USDC

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521

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