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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

Address:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

balance

Transfers list

Total: 21

23.09.2025 20:55

Hash:

0xb785b93ae1f5334c5b3014e551a9ba7b324da5f9f692410f1a79eac96414e42c

From:

0xdf671c696326f36f71bf516d8e30e765ab3a0139

0 USDT

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0 USDT

18.09.2025 04:53

Hash:

0x0f941c157a0776e503db1e2566727423d6d1c475a94bc114e647cb62261ebab6

From:

0xdf671c696326f36f71bf516d8e30e765ab3a0139

0 USDT

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0 USDT

20.07.2025 06:33

Hash:

0x3cde9d548b043d735d6381da4d6d560cf913588a6efe91472796de3bc3903e1e

From:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.000030921746164144 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030921746164144 ETH

20.07.2025 06:33

Hash:

0x3cde9d548b043d735d6381da4d6d560cf913588a6efe91472796de3bc3903e1e

From:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.0011 USDC

To:

0xa0cff8685dbc430444d58a94ad1de72b6b8782c2

0.0011 USDC

20.07.2025 06:32

Hash:

0x8d32503ddb044874339c1988d4603131da2fb1c06174ad0041d25696d90a62fe

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0011 USDC

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.0011 USDC

20.07.2025 06:32

Hash:

0x8d32503ddb044874339c1988d4603131da2fb1c06174ad0041d25696d90a62fe

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000028808975760415 ETH

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.000028808975760415 ETH

27.06.2025 20:12

Hash:

0xb1a193c709addd2388be118e53d7fb43bc002850ac29cc5888db3c8f45fc0714

From:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.000038246188634215 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000038246188634215 ETH

27.06.2025 20:12

Hash:

0xb1a193c709addd2388be118e53d7fb43bc002850ac29cc5888db3c8f45fc0714

From:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.00165 USDT

To:

0xdf671c696326f36f71bf516d8e30e765ab3a0139

0.00165 USDT

27.06.2025 20:11

Hash:

0x8c65c8248db6dc3b33cb5c337e459941a048fe072da719f8017f89f296077960

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000307384808583 ETH

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.0000307384808583 ETH

27.06.2025 20:11

Hash:

0x8c65c8248db6dc3b33cb5c337e459941a048fe072da719f8017f89f296077960

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00165 USDT

To:

0x3b8f912f7c978c3c32fc8279593a52810ba7b430

0.00165 USDT

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