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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

Address:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

balance

Transfers list

Total: 17

03.10.2025 04:21

Hash:

0x9b407b243c47a87f17314dc229092a1de1b5a89bfd859314aa2401714938eec7

From:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000006278798384956 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006278798384956 ETH

03.10.2025 04:21

Hash:

0x9b407b243c47a87f17314dc229092a1de1b5a89bfd859314aa2401714938eec7

From:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.0001 USDC

To:

0x1c65609b0bba3334706c7241d76ca25e5bc0422f

0.0001 USDC

03.10.2025 04:21

Hash:

0xb27736e5657773d8d6e6a91a58af2729355a52c1368d3477723dbd8d0d634ccc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004375431280688 ETH

To:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000004375431280688 ETH

03.10.2025 04:21

Hash:

0xb27736e5657773d8d6e6a91a58af2729355a52c1368d3477723dbd8d0d634ccc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.0001 USDC

02.10.2025 08:15

Hash:

0x4948f40ca89feb17fbe67d87b162e5544f0caee16c92b7d208703e6f791ca931

From:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000012142246424288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012142246424288 ETH

02.10.2025 08:15

Hash:

0x4948f40ca89feb17fbe67d87b162e5544f0caee16c92b7d208703e6f791ca931

From:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000134 USDC

To:

0x1c65609b0bba3334706c7241d76ca25e5bc0422f

0.000134 USDC

02.10.2025 08:15

Hash:

0x91cdc96080234a447a4a805f701ad1ad757266da8be82eb391bf604a117bccba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016211309608342 ETH

To:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000016211309608342 ETH

02.10.2025 08:15

Hash:

0x91cdc96080234a447a4a805f701ad1ad757266da8be82eb391bf604a117bccba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000134 USDC

To:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000134 USDC

01.10.2025 17:52

Hash:

0x17237483e8f0bf8e858a08e44c6b79dff436968371a845ccc34d3ed09ff1d4e2

From:

0x1c65609b0bba3334706c7241d76ca25e5bc0422f

0 USDC

To:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0 USDC

01.10.2025 11:03

Hash:

0x46417405a4bc1105e905aed356a71776c06646355914240815b43b0014d4b3d9

From:

0x3addfb6d8d5b4f293ab9a678ac6dc54f2b2e5751

0.000006637389271 ETH

To:

0x1c65609b0bba3334706c7241d76ca25e5bc0422f

0.000006637389271 ETH

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