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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3aedfb05791649390335ccddc64630300d24a903

Address:

0x3aedfb05791649390335ccddc64630300d24a903

balance

Transfers list

Total: 521

04.10.2025 15:57

Hash:

0x175d8150ce80de277ecf011b80c7f7ccc23aed2ae644ec18eea3f45fa7f25ebb

From:

0x3aedfb05791649390335ccddc64630300d24a903

0.00000955312490312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000955312490312 ETH

04.10.2025 15:57

Hash:

0x175d8150ce80de277ecf011b80c7f7ccc23aed2ae644ec18eea3f45fa7f25ebb

From:

0x3aedfb05791649390335ccddc64630300d24a903

228.916985 USDC

To:

0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7

228.916985 USDC

03.10.2025 23:28

Hash:

0x4275a0b536524ed2a745eb65f0bd20819bd71cf2e651758d3d5496c3ec6bf64b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

57.089913 USDC

To:

0x3aedfb05791649390335ccddc64630300d24a903

57.089913 USDC

03.10.2025 22:08

Hash:

0x2df992faf29ce6abe88ebbe242857ce3450864277d0fb674fff1cd94e042bf94

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

171.827072 USDC

To:

0x3aedfb05791649390335ccddc64630300d24a903

171.827072 USDC

03.10.2025 18:37

Hash:

0xcfbe1f8aad695cde13724207a193588f1926136abf07f5f56290d4a6daed98ff

From:

0x3aedfb05791649390335ccddc64630300d24a903

0.00002490726896736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002490726896736 ETH

03.10.2025 18:37

Hash:

0xcfbe1f8aad695cde13724207a193588f1926136abf07f5f56290d4a6daed98ff

From:

0x3aedfb05791649390335ccddc64630300d24a903

299.706149 USDC

To:

0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7

299.706149 USDC

03.10.2025 07:55

Hash:

0x7c7947a229bf937d45c16ac46a61dca1718159ba572fe4a7a386a7c23958a3c0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

299.706149 USDC

To:

0x3aedfb05791649390335ccddc64630300d24a903

299.706149 USDC

03.10.2025 01:05

Hash:

0xd56ae1558f6515efd72563f346fb758c8ae3e9d72a6f05d48e0c8dc6a7904ba7

From:

0x3aedfb05791649390335ccddc64630300d24a903

0.00000803198879112 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000803198879112 ETH

03.10.2025 01:05

Hash:

0xd56ae1558f6515efd72563f346fb758c8ae3e9d72a6f05d48e0c8dc6a7904ba7

From:

0x3aedfb05791649390335ccddc64630300d24a903

680.928236 USDC

To:

0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7

680.928236 USDC

02.10.2025 18:19

Hash:

0xbbae1556bbae1b66d32ad41b04d8d01845bfca8d29f2c765547602913f95ae03

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

56.614282 USDC

To:

0x3aedfb05791649390335ccddc64630300d24a903

56.614282 USDC

...

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