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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3cd18a085187400b39284f16fc04874f221ca6c7

Address:

0x3cd18a085187400b39284f16fc04874f221ca6c7

balance

Transfers list

Total: 52

04.10.2025 04:37

Hash:

0x301df36d68b400b0c063d42cb28c19f6900b5027a52db59cc75c4f5006f5bfd5

From:

0x3cd18a085187400b39284f16fc04874f221ca6c7

0.00000615332611484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000615332611484 ETH

04.10.2025 04:37

Hash:

0x301df36d68b400b0c063d42cb28c19f6900b5027a52db59cc75c4f5006f5bfd5

From:

0x3cd18a085187400b39284f16fc04874f221ca6c7

112.896 USDC

To:

0x68416debc20d13e5ef694cdcac9506f4c1a20184

112.896 USDC

04.10.2025 01:31

Hash:

0xf5f6ff96a2bd48e8f925787460acaa5680addc5f9ce1a3a31a12c2296887b68b

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

38.678942 USDC

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

38.678942 USDC

04.10.2025 01:13

Hash:

0x5c3b1f8b708738f6ec5a235cc0cee38a715c9dcddd9d957a48ae485dd711c2fc

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

38.68317 USDC

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

38.68317 USDC

02.10.2025 22:06

Hash:

0xb7873f8734e484cd95289c92aa8c2147b176bea5c951188357fa77e7dbd03ae0

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

35.531703 USDC

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

35.531703 USDC

02.10.2025 00:50

Hash:

0x7d4420081c6f3eca457800722128f9a976448ca8e2d228c2e0ab9a33db9845f5

From:

0x107e78a5e4457d997d02f20a671ad42cef1ee4af

0.00004118275247444 ETH

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

0.00004118275247444 ETH

02.10.2025 00:50

Hash:

0x668a9e412ffe75ca874fe3cdcc66410ebd59b2b80a2a3d0d196383ff0b1e176e

From:

0x3cd18a085187400b39284f16fc04874f221ca6c7

0.0000204008032968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000204008032968 ETH

02.10.2025 00:50

Hash:

0x668a9e412ffe75ca874fe3cdcc66410ebd59b2b80a2a3d0d196383ff0b1e176e

From:

0x3cd18a085187400b39284f16fc04874f221ca6c7

234.6464 USDC

To:

0x68416debc20d13e5ef694cdcac9506f4c1a20184

234.6464 USDC

01.10.2025 21:44

Hash:

0xbabcba7c8e465480ea55ce4774a36fab948b13da8dd2cf129b1553b111894158

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

173.756137 USDC

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

173.756137 USDC

01.10.2025 20:39

Hash:

0x1c89f7480ef5790a1995b7e00227d488d07ccd28388b87dfc9dd575600418de7

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

15.615762 USDC

To:

0x3cd18a085187400b39284f16fc04874f221ca6c7

15.615762 USDC

Reports

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