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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

Address:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

balance

Transfers list

Total: 23

05.10.2025 05:29

Hash:

0x502320faecb73a2f1da4a6d957a07742f44776a896204b3c2557b9ce63beb0c5

From:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000004412481846152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004412481846152 ETH

05.10.2025 05:29

Hash:

0x502320faecb73a2f1da4a6d957a07742f44776a896204b3c2557b9ce63beb0c5

From:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000202 USDC

To:

0xc90e0a6ab34d60150621229ad69431cef8fff260

0.000202 USDC

05.10.2025 05:29

Hash:

0xbb72a8f5c1f08a5274dbb6603952edb3fdf82f9ef9e6313c844e2b831a4364f5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000798988864539 ETH

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.00000798988864539 ETH

05.10.2025 05:29

Hash:

0xbb72a8f5c1f08a5274dbb6603952edb3fdf82f9ef9e6313c844e2b831a4364f5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000202 USDC

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000202 USDC

05.10.2025 05:27

Hash:

0x376a8f05374375913cc7950638a8f407593547864a2eff3734def0b4d1902483

From:

0xc90e0a6ab34d60150621229ad69431cef8fff260

0 USDC

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0 USDC

04.10.2025 23:43

Hash:

0xc790fa57e274db7ff347a11ca997205e31cd2db1e0fa7761d10bfb710aae1e97

From:

0x3dd1fce3b9e8371289d769911ce32280c9beda25

0 USDC

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0 USDC

04.10.2025 21:44

Hash:

0x561dfe7678754fdffe1cc660d9dc5470e77ed1c0675a2a1d15c41ebdd1ee77b7

From:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000002518044858 ETH

To:

0x3dd1fce3b9e8371289d769911ce32280c9beda25

0.000002518044858 ETH

04.10.2025 21:44

Hash:

0x2bd52287cedbbe474adafbc67e07ce06cd669386f70f8ad73da8be350fa19689

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000002299286959515 ETH

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000002299286959515 ETH

04.10.2025 21:24

Hash:

0x5efb434b04b9885b9197d0fa09a62da2e7584dfe6bd27a01619d79e4d90dc754

From:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

0.000002419339377 ETH

To:

0x3dd1fce3b9e8371289d769911ce32280c9beda25

0.000002419339377 ETH

04.10.2025 21:24

Hash:

0xe6c37aeb38d87712db2054df162036dedc1d000c255fc089cf7765be5e3488d7

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

5.00298204523e-7 ETH

To:

0x39388bc6e8b0fe1b147d9351b97c791eb7c7d0c0

5.00298204523e-7 ETH

Reports

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