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Cryptocurrency address risks

DAI

USD

Address:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

Address:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

balance

Transfers list

Total: 152

03.10.2025 09:59

Hash:

0xbc6c9e28589d074723a095c2ae2305fd11ffb6b813ac5a6e2d41039579a41fb0

From:

0x1ba835911a0b243324bece8eac202375938d776c

0 DAI

To:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0 DAI

03.10.2025 08:32

Hash:

0xcf423e364003e29f40ef858eab6b23edbaf0412c83ebaaffd8fd541a216a6273

From:

0x3fd82af5a74c621ba531d92628faf395eb4db170

0 USDT

To:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0 USDT

02.10.2025 08:58

Hash:

0x20c14afec4e9b7d6a731b1c1f65de5f039c688ecb95c8f7b8366dd4e907079c0

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.00001052363366439 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00001052363366439 ETH

02.10.2025 08:58

Hash:

0x20c14afec4e9b7d6a731b1c1f65de5f039c688ecb95c8f7b8366dd4e907079c0

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.0003 DAI

To:

0x678050889768182ddfa49928e19739c4c8eef3f2

0.0003 DAI

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011861823429688 ETH

To:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.000011861823429688 ETH

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 DAI

To:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.0003 DAI

02.10.2025 01:25

Hash:

0xff2c03ffbd993cf9146a8938c07710e5351cf91c01bec1d8c08b1656636a7d2e

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

300000000000000 ERC20

To:

0x67843dfe4068940ca3cc075655c2825338eef3f2

300000000000000 ERC20

02.10.2025 01:24

Hash:

0x5c9ae013f409537fcc8e10aba785b99f5bc89e809c25b8acb5a938b62f4aec3c

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

300000000000000 ERC20

To:

0x6780039b184bf0b1a86243972f7ac5719686f3f2

300000000000000 ERC20

01.10.2025 23:39

Hash:

0x63c4c4deb8b7e6b04051bc24db197fe240b7b2194655d2b08b1ed670765e64c6

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.0003 DAI

To:

0x678050889768182ddfa49928e19739c4c8eef3f2

0.0003 DAI

01.10.2025 23:39

Hash:

0x63c4c4deb8b7e6b04051bc24db197fe240b7b2194655d2b08b1ed670765e64c6

From:

0x3c7c7a13cc85283e316de32f2fbfe6046cc83280

0.000007177487055088 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000007177487055088 ETH

...

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