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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

Address:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

balance

Transfers list

Total: 34

29.09.2025 14:37

Hash:

0xa6b58f5a4ab26b520ca4c1168d012c3946ed129ba71277d52b146026c614755e

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

0.000465170998218 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000465170998218 ETH

29.09.2025 14:37

Hash:

0xa6b58f5a4ab26b520ca4c1168d012c3946ed129ba71277d52b146026c614755e

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

538.371311 USDC

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

538.371311 USDC

29.09.2025 14:30

Hash:

0x38dc2dba6e1cd39bbd159bad091fd9894d7cfb0b904b0fae6fa63243afc40e5b

From:

0x780198f7431c8f650ba6620667137bb3353e2fe1

0.002576622697965 ETH

To:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

0.002576622697965 ETH

29.09.2025 14:23

Hash:

0xae596364a4bfb7677831547a4f26ea448c245766d8edc6b65f562102874da754

From:

0x80828c01481e2cc17fe73c74cf50894beb80581d

538.371311 USDC

To:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

538.371311 USDC

11.09.2025 07:42

Hash:

0x55f72fe80265d0c296b57169a8b292af942dab763b0eaea095983e906f37525c

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

0.000006909314547627 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006909314547627 ETH

11.09.2025 07:42

Hash:

0x55f72fe80265d0c296b57169a8b292af942dab763b0eaea095983e906f37525c

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

270.849893 USDT

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

270.849893 USDT

11.09.2025 07:39

Hash:

0x6c3254e8fbd260de9654f8a3c1d64fdea9f6af95cd7b5ee889e013b1a2f565c7

From:

0xf0b28dbf70389955d622476c6e3d395dd277f4f5

270.849893 USDT

To:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

270.849893 USDT

04.09.2025 16:00

Hash:

0xf9fe12c55a02826505c29330e0198c86e518f7b416dcd9ea68fe80cf4e2e9661

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

0.003621064188129328 ETH

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

0.003621064188129328 ETH

15.07.2025 06:24

Hash:

0x9ff883a055d200ecc196f57e5e4ef69c8c062daef0231bf6b2c59fdcdb05b90e

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

0.000027845156229292 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000027845156229292 ETH

15.07.2025 06:24

Hash:

0x9ff883a055d200ecc196f57e5e4ef69c8c062daef0231bf6b2c59fdcdb05b90e

From:

0x386a719bee707ee242dee2f42ba8ef5807a6a303

9.221374 USDT

To:

0x2df9b935c44057ac240634c7536511d8aa03028d

9.221374 USDT

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