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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

Address:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

balance

Transfers list

Total: 2057

02.10.2025 09:26

Hash:

0xc7062c7cd13b16a5fafe51249d1dbb4821e79d24572b10a21cb7526bc9a01504

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

0.00001396851126892 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001396851126892 ETH

02.10.2025 09:26

Hash:

0xc7062c7cd13b16a5fafe51249d1dbb4821e79d24572b10a21cb7526bc9a01504

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

50200.8 USDC

To:

0x4ca7f315dd96989803abc6e6fcbad44f7296ab5a

50200.8 USDC

02.10.2025 09:24

Hash:

0xb75a2558f5e00a3c33df3e1d27bd6733249798e33535826ebac2cbeeca43d1a4

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

0.000012825445021844 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012825445021844 ETH

02.10.2025 09:24

Hash:

0xb75a2558f5e00a3c33df3e1d27bd6733249798e33535826ebac2cbeeca43d1a4

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

70281.12 USDT

To:

0x4ca7f315dd96989803abc6e6fcbad44f7296ab5a

70281.12 USDT

01.10.2025 21:53

Hash:

0xba014cc15cb70ade267dfbae89a6dd736e6c916ddd7abc4f0b19bf2268d216c8

From:

0x065d086f9d9961ebae1f921cc90f2043bb7437b8

4455.31 USDC

To:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

4455.31 USDC

01.10.2025 19:56

Hash:

0x97e804d13a697d5eb0fe8ceb5782f6417d927ac35a2a68b829623dc456be70f5

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

60240960000 ERC20

To:

0x4ca74acc0f550e264dc0d03b3f603b73905cab5a

60240960000 ERC20

01.10.2025 11:42

Hash:

0x5f5d85cc5351df01495bf50ee3d6a10382e8a4332412d40100cb0bd522dfc18b

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

0.000013039978256613 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000013039978256613 ETH

01.10.2025 11:42

Hash:

0x5f5d85cc5351df01495bf50ee3d6a10382e8a4332412d40100cb0bd522dfc18b

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

60240.96 USDT

To:

0x4ca7f315dd96989803abc6e6fcbad44f7296ab5a

60240.96 USDT

01.10.2025 11:10

Hash:

0x30abe4f4a5b71d4de9e4840f07d70126ad514fbabe779156b431ed9b52011be6

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

441767060000 ERC20

To:

0x4caafecbc92dbca3a59431e33d2a1ecff196ab5a

441767060000 ERC20

01.10.2025 11:08

Hash:

0x48bd069afed0cbffde751dd007fadf6443e8adf8d13b82905f826c886cf4741e

From:

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

441767060000 ERC20

To:

0x4ca74acc0f550e264dc0d03b3f603b73905cab5a

441767060000 ERC20

...

206

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