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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

Address:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

balance

Transfers list

Total: 2509

04.10.2025 06:06

Hash:

0x9abb92a28c932c9c3b8d936d4783f73131777f4c954507bce34942ac684a6e27

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

1000000000000000000 ERC20

04.10.2025 04:05

Hash:

0xe6855c6c9cd4ba0b2d0e7eddefd1183672dee74213879d08509af97cae6c6b43

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0.001045331633960733 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001045331633960733 ETH

04.10.2025 04:05

Hash:

0xe6855c6c9cd4ba0b2d0e7eddefd1183672dee74213879d08509af97cae6c6b43

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

5050.849182 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

5050.849182 USDC

04.10.2025 00:36

Hash:

0xd3aa4ad4af82c84ff0d3ea9eb892d4381a3ea49b7a18d12813656c93c46e60f1

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0.000038285314612442 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000038285314612442 ETH

04.10.2025 00:35

Hash:

0x0a2e3fc4ed54bc87bba167239fc34d726fff679121c1b9a980eca7080c80ec8c

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0.001047189367591657 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001047189367591657 ETH

04.10.2025 00:35

Hash:

0x0a2e3fc4ed54bc87bba167239fc34d726fff679121c1b9a980eca7080c80ec8c

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

30103.025611 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

30103.025611 USDC

02.10.2025 01:57

Hash:

0x5d06db5973565c7d9b505b167d323d6a37ea4b1ef8017ea7a1c4997e58f5c005

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0.00108432665863136 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.00108432665863136 ETH

02.10.2025 01:57

Hash:

0x5d06db5973565c7d9b505b167d323d6a37ea4b1ef8017ea7a1c4997e58f5c005

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

4100.843637 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

4100.843637 USDC

02.10.2025 01:43

Hash:

0x546541816e3a1357ae4c04df1da601d9bfa8e0b080266ab514e6f63174dac19f

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0.001074145243635111 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001074145243635111 ETH

02.10.2025 01:43

Hash:

0x546541816e3a1357ae4c04df1da601d9bfa8e0b080266ab514e6f63174dac19f

From:

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

5000.80201 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

5000.80201 USDC

...

251

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