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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

Address:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

balance

Transfers list

Total: 107

03.10.2025 06:26

Hash:

0xda41c98441c4cd7d0e2669411b444c0d56279497cff221efefd0547b9efec317

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

1000000000000000000 ERC20

03.10.2025 02:16

Hash:

0x54cc521ccfd082ea1048d9c5d6cdfc77296a2258c91adffd9a9cfbd9b18a0083

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.040892168001673265 ETH

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

0.040892168001673265 ETH

03.10.2025 02:16

Hash:

0x8fa3436aaaf314b82e5d56a9ff60e91e21b60bc992ad7e3644f599985d583f17

From:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

0.00000680984258374 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000680984258374 ETH

03.10.2025 02:16

Hash:

0x100923a6141a9adb04cc51b47a0b55a73ed8643044a72fdf5ceb6e03785ae16d

From:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

0.000011635917160767 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011635917160767 ETH

03.10.2025 02:16

Hash:

0x54cc521ccfd082ea1048d9c5d6cdfc77296a2258c91adffd9a9cfbd9b18a0083

From:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

0.000066791808257909 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000066791808257909 ETH

03.10.2025 02:16

Hash:

0x54cc521ccfd082ea1048d9c5d6cdfc77296a2258c91adffd9a9cfbd9b18a0083

From:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

185.873433 USDT

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

185.873433 USDT

03.10.2025 02:16

Hash:

0x54cc521ccfd082ea1048d9c5d6cdfc77296a2258c91adffd9a9cfbd9b18a0083

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000001 USDT

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

0.000001 USDT

02.10.2025 22:42

Hash:

0x83f579841c9dd2e426cb9659f71d1d60c637aad5c8744d21f5932106db2739af

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

2000000000000000000 ERC20

02.10.2025 22:42

Hash:

0x7534a23c9576014261a264743a92cd34bd0537cf03031c4e2f2c3db66349fd40

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

2000000000000000000 ERC20

02.10.2025 13:16

Hash:

0x025ef009640fa044f9ddfdf915b11d47929d708c7f137959d502b93f81599ea1

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

185.873433 USDT

To:

0x3abdca87703117b1bf37d40391f1d6b843506ed4

185.873433 USDT

...

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