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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3a05e0b438d97e9ded48007f88d441da99c06689

Address:

0x3a05e0b438d97e9ded48007f88d441da99c06689

balance

Transfers list

Total: 584

03.10.2025 14:34

Hash:

0xe622bd8aab44d34f4be0c9968ba62e2f3206e8244bb881f00597582b78a11ff6

From:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.021607973482176 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.021607973482176 ETH

03.10.2025 14:33

Hash:

0xb521aec4c835ae2590543d61c7e055951b1f61bdf4073bd772bac45098682f2a

From:

0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839

0.02161158 ETH

To:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.02161158 ETH

02.10.2025 20:32

Hash:

0xf21cd22108ca6cf9fa1875e6983189d06449221bee528116b3baba8a93cf707d

From:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.020006827992185 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.020006827992185 ETH

02.10.2025 20:31

Hash:

0xc533fcdc6259a99a6db220462bc4ac6a46116c1568b257b70dec3cfa94535b42

From:

0xff16a762dfb581fd69f2e98e99c0a6a83840e36d

0.02 ETH

To:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.02 ETH

02.10.2025 17:22

Hash:

0x1e39735e8542722d38e8904d60b8287cad6786ccd37ede4df1d9b09dbb856a7e

From:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.022599848566186 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.022599848566186 ETH

02.10.2025 17:21

Hash:

0xa118ceb5a286fb063f75a673ecdb16780376e7ce7f3b9d2272574d1252c75b25

From:

0xff16a762dfb581fd69f2e98e99c0a6a83840e36d

0.0226 ETH

To:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.0226 ETH

02.10.2025 16:52

Hash:

0x7b07d6f308f7d9c67b94717c8523ccf2c2a0d3dd22c800d414c40778d0632176

From:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.019998722108315 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.019998722108315 ETH

02.10.2025 16:51

Hash:

0xdc14af5ce52a3a7e333e5176885e3107f7e9c4b45925864abbec3dc89f8b01ee

From:

0xff16a762dfb581fd69f2e98e99c0a6a83840e36d

0.02 ETH

To:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.02 ETH

02.10.2025 15:43

Hash:

0x43e9ba8167659dd58c69df5d2c6778574b9885c452478a0a780219f28093fa2e

From:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.02003584031085632 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.02003584031085632 ETH

02.10.2025 15:38

Hash:

0x07ff24431a7d86e32c30b54571b028814f7ab0f9bdcc14b77da59838d69416fd

From:

0xff16a762dfb581fd69f2e98e99c0a6a83840e36d

0.02 ETH

To:

0x3a05e0b438d97e9ded48007f88d441da99c06689

0.02 ETH

...

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