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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

Address:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

balance

Transfers list

Total: 2711

03.10.2025 00:55

Hash:

0xd7d630d1aa517c9240adbeb2685cc1b2fc800cbac3936b0a60702291ad522c2b

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

1909646261 ERC20

To:

0x88b44482bff069d619afb31eb3d3381019d1d50b

1909646261 ERC20

03.10.2025 00:54

Hash:

0x0ac4106d97ed0f42947286d25181b9b1f6da29e800a7aca5646fe84afd79ba9d

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

797831547 ERC20

To:

0x88b44482bff069d619afb31eb3d3381019d1d50b

797831547 ERC20

02.10.2025 23:49

Hash:

0x8365b916c18cdd63f5a405b87cd85e54f7661a1d9ab51f2b0820121e6c9ece8e

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

0 USDT

To:

0x88b4068c3eb02c59bc083c1c12d2a530e21fd50b

0 USDT

02.10.2025 04:16

Hash:

0xdc366539766be117af0cad08d827f40144a137a789b753e0a1cb522f777f6d95

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

1909646261 ERC20

To:

0x88bdb904c513d16bc5e40905b5d1735b90e5d50b

1909646261 ERC20

02.10.2025 04:15

Hash:

0x8b36144aeeb3f08e24d6b9e3e853c90162096d9ffb2fa16a0229842665bab1c0

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

0.000041309 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000041309 ETH

02.10.2025 04:15

Hash:

0x8b36144aeeb3f08e24d6b9e3e853c90162096d9ffb2fa16a0229842665bab1c0

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

1909.646261 USDT

To:

0x88b4acbf79f271f3174f1165cd892ea898e5d50b

1909.646261 USDT

02.10.2025 03:45

Hash:

0x86535f9294ca3d1ec2070ae7637315df8d789b7457b3dcc39c58f9e80dfe6c98

From:

0xccdcadc33e02b036af80ff3f54f1f3e435b4ab0c

1909.646261 USDT

To:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

1909.646261 USDT

02.10.2025 03:42

Hash:

0xec1b25d00260340422decca46f37269bca6ff1f7ee46aa7dec2b0f878f31baff

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

0.0001010101 ETH

To:

0xccdcadc33e02b036af80ff3f54f1f3e435b4ab0c

0.0001010101 ETH

02.10.2025 03:36

Hash:

0xa04b5d8fef7010645462e5868752782320ed13d6f1eee080727e5849d8a72171

From:

0x88b4acbf79f271f3174f1165cd892ea898e5d50b

0.0007 ETH

To:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

0.0007 ETH

01.10.2025 03:13

Hash:

0xa99bc4d9f0731c558154806a50c8f5479478feaa44eaa5b631d451baee9041ee

From:

0x3934c6cc1d97ba3004b3010c660050b84a8deb2f

13249230956 ERC20

To:

0x88b44482bff069d619afb31eb3d3381019d1d50b

13249230956 ERC20

...

272

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