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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

Address:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

balance

Transfers list

Total: 982

04.10.2025 18:48

Hash:

0x36498ebbf1d681f76ace9c7e38842694587021052383745493a73faecadf910f

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0 USDC

To:

0x8b34f56164b2cf344d5c7aa5db65405eb0a66985

0 USDC

04.10.2025 18:04

Hash:

0xdb06b69474d10aa0aeddb36b2123b2837bf869e296461abcb43cd614551141c5

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.00051228099 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.00051228099 ETH

04.10.2025 18:04

Hash:

0xdb06b69474d10aa0aeddb36b2123b2837bf869e296461abcb43cd614551141c5

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0 ERC20

To:

0xaaee1a9723aadb7afa2810263653a34ba2c21c7a

0 ERC20

04.10.2025 18:04

Hash:

0xdb06b69474d10aa0aeddb36b2123b2837bf869e296461abcb43cd614551141c5

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

1e+28 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

1e+28 ERC20

04.10.2025 18:04

Hash:

0xdb06b69474d10aa0aeddb36b2123b2837bf869e296461abcb43cd614551141c5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

8438.855429 USDC

To:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

8438.855429 USDC

04.10.2025 18:03

Hash:

0xc3462e06b06032b557cc4202cb8b0780cdc0ea0e2e26be00ba5efcb19cf2695d

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.00003033815 ETH

To:

0xaaee1a9723aadb7afa2810263653a34ba2c21c7a

0.00003033815 ETH

04.10.2025 18:03

Hash:

0xbdc6be97dbc729459804c0c2b259b6edb43ac50f786a82690a4103d062a600d5

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.00003060196 ETH

To:

0xaaee1a9723aadb7afa2810263653a34ba2c21c7a

0.00003060196 ETH

04.10.2025 18:02

Hash:

0x635c8cef676edd886a099a7ec9bfc78290ecd7ff7c7b91c46f5aa3ea53f0a623

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.00005414877 ETH

To:

0xaaee1a9723aadb7afa2810263653a34ba2c21c7a

0.00005414877 ETH

04.10.2025 18:00

Hash:

0xf9e90014d6c714aca980ae1db1d01086e3110a44680feee9e69d3583eb30ae95

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.0002062306 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.0002062306 ETH

04.10.2025 17:59

Hash:

0xda9d30856804d98720dc3beafc21147672d22885fe7a5fbe6cd195dae803c277

From:

0x3b838f0267caf70f76b34dc144e0c85e853fa3bf

0.00003483558 ETH

To:

0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c

0.00003483558 ETH

...

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