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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

Address:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

balance

Transfers list

Total: 13

03.10.2025 23:51

Hash:

0x70909a4fdd71e1b6bc2425fa10eeff809b837f0d8a304bc20a3cfeb60c2a1224

From:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.000005093943974752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005093943974752 ETH

03.10.2025 23:51

Hash:

0x70909a4fdd71e1b6bc2425fa10eeff809b837f0d8a304bc20a3cfeb60c2a1224

From:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.0005 USDC

To:

0x2b9035020a3527dc21a95817931a88b8e53b25bb

0.0005 USDC

03.10.2025 23:51

Hash:

0x8d0f809cff61cfedf6cb6cfca71ada32b6b8333f9211b07bc19bb25e926312ee

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000007754509460208 ETH

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.000007754509460208 ETH

03.10.2025 23:51

Hash:

0x8d0f809cff61cfedf6cb6cfca71ada32b6b8333f9211b07bc19bb25e926312ee

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0005 USDC

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.0005 USDC

03.10.2025 23:36

Hash:

0xb24cc438fe7120e82d04fd3e049f578563d874de073908e885cc5847f0f9b237

From:

0x2b9035020a3527dc21a95817931a88b8e53b25bb

0 USDC

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0 USDC

03.10.2025 19:43

Hash:

0xa1b0c9dc6abb37f8c2720cfbfcfb29b81341042eea14ebd8f554e7cf84b9eb4e

From:

0x2b9035020a3527dc21a95817931a88b8e53b25bb

500000000000 ERC20

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

500000000000 ERC20

02.10.2025 02:15

Hash:

0x124870f1ee3af355fdf0a01e964f355d84a0b65f66f8d0df639694764797d5ce

From:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.00000987804759828 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000987804759828 ETH

02.10.2025 02:15

Hash:

0x124870f1ee3af355fdf0a01e964f355d84a0b65f66f8d0df639694764797d5ce

From:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.0004 USDT

To:

0x2b9035020a3527dc21a95817931a88b8e53b25bb

0.0004 USDT

02.10.2025 02:15

Hash:

0xa8339d4256c3dcad290d5002b3e117d94a74ef0739f062b7074919a26028413d

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000018861428110935 ETH

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.000018861428110935 ETH

02.10.2025 02:15

Hash:

0xa8339d4256c3dcad290d5002b3e117d94a74ef0739f062b7074919a26028413d

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0004 USDT

To:

0x3948ec516a4a3637d2aee5b44ae4e96f2686b648

0.0004 USDT

Reports

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