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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

Address:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

balance

Transfers list

Total: 19

06.10.2025 12:01

Hash:

0x57ac0480d4a968b4e770d50ed23ca6c12a31ef3f72c11e737740ca9850298f99

From:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.000034097792080208 ETH

To:

0x2e0856fcfdaee8479b01d2b1965c1b57304b8148

0.000034097792080208 ETH

02.10.2025 06:52

Hash:

0xdc64e61135e062a71cfe2a0b1a552afba5e0523d1ea3181ad106d76767270ac9

From:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.00001137208720216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001137208720216 ETH

02.10.2025 06:52

Hash:

0xdc64e61135e062a71cfe2a0b1a552afba5e0523d1ea3181ad106d76767270ac9

From:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.00085 USDC

To:

0x57c4921465bd2c5071766954a677fc46d5b09f35

0.00085 USDC

02.10.2025 06:52

Hash:

0x435adfef0f77a74b670ab637ef2cff70a2dee37b4d564e5873ce0ecef3a542f7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000025921975651464 ETH

To:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.000025921975651464 ETH

02.10.2025 06:52

Hash:

0x435adfef0f77a74b670ab637ef2cff70a2dee37b4d564e5873ce0ecef3a542f7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00085 USDC

To:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.00085 USDC

02.10.2025 06:29

Hash:

0x44f6f6a575f687dd0b58d2bb8fe123de972e3bb72cb0bf3f3d1e8250d1e29b85

From:

0x57c4921465bd2c5071766954a677fc46d5b09f35

0 USDC

To:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0 USDC

02.10.2025 06:28

Hash:

0xa3cc263f26fa7be36d12ffbe1117af1c2b6f607eec837dc2acfbc6484f9850b7

From:

0x57c4921465bd2c5071766954a677fc46d5b09f35

850000000 ERC20

To:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

850000000 ERC20

02.10.2025 06:24

Hash:

0xa7938d24a6cf1e6068e9aeea0a57a4b8a5adb2aef716eb17dc9e9356925905e7

From:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.000011415665285016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011415665285016 ETH

02.10.2025 06:24

Hash:

0xa7938d24a6cf1e6068e9aeea0a57a4b8a5adb2aef716eb17dc9e9356925905e7

From:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.00015 USDC

To:

0x57c4921465bd2c5071766954a677fc46d5b09f35

0.00015 USDC

02.10.2025 06:24

Hash:

0x96e8a238b28c0567c9502aa401c31237380d2d296ff6d1fee919821b0d5c422e

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000020093547375792 ETH

To:

0x3ae197aa8a0fcf3d136e519912b1baf38c302700

0.000020093547375792 ETH

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