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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

Address:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

balance

Transfers list

Total: 11

20.09.2025 05:24

Hash:

0x721070dcbc13e6d395a85b64650364b9b160f235cec16168cbe69c35c1d2e5eb

From:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.00000968175883968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000968175883968 ETH

20.09.2025 05:24

Hash:

0x721070dcbc13e6d395a85b64650364b9b160f235cec16168cbe69c35c1d2e5eb

From:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.00014 USDC

To:

0x36929413007ee0f78881f2dd7a8b0674fff1cdb9

0.00014 USDC

20.09.2025 05:24

Hash:

0x68a6e67d90a9e17c624297ab3b51b1ad0a2408d0e31b7507bcf5963aef6d217d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009772083327145 ETH

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.000009772083327145 ETH

20.09.2025 05:24

Hash:

0x68a6e67d90a9e17c624297ab3b51b1ad0a2408d0e31b7507bcf5963aef6d217d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00014 USDC

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.00014 USDC

20.09.2025 04:19

Hash:

0x269f129778441a7bbfccdb0e67e2dd29867dda415c03c22a544b9dfa4dbe509c

From:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.000010124112745345 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010124112745345 ETH

20.09.2025 04:19

Hash:

0x269f129778441a7bbfccdb0e67e2dd29867dda415c03c22a544b9dfa4dbe509c

From:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.000599 USDT

To:

0x36929413007ee0f78881f2dd7a8b0674fff1cdb9

0.000599 USDT

20.09.2025 04:16

Hash:

0x232c783a838418f278a6ba78747671bb48065001abb2b1cc03b281e05396b397

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000599 USDT

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.000599 USDT

20.09.2025 04:16

Hash:

0x232c783a838418f278a6ba78747671bb48065001abb2b1cc03b281e05396b397

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000113299892028 ETH

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0.0000113299892028 ETH

20.09.2025 02:55

Hash:

0x6a2f790b9da12bd5780cbd0e60f7392c31bb6d6099eac16a947383ef314c76a5

From:

0x36929413007ee0f78881f2dd7a8b0674fff1cdb9

0 USDC

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0 USDC

20.09.2025 02:41

Hash:

0x3e4ad9569d79f42d5635f17f64ec9f7f76d3e065ce1de4f60f5c3a6d12a3632e

From:

0x36929413007ee0f78881f2dd7a8b0674fff1cdb9

0 USDT

To:

0x3cad863d5c0cfa2180917fdc472f537efed246a1

0 USDT

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