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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

Address:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

balance

Transfers list

Total: 226

03.10.2025 22:52

Hash:

0x0e94a90c3cbeb36cf9e6b570e49131ae7aac2a508caef5defb1011190799cd82

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

0 USDC

To:

0xea1bc3547589655efccbe927f593a4cc7d5b5b5a

0 USDC

03.10.2025 16:45

Hash:

0x31266ada44caa8f8ef80a04d2ba5c858f1fcdd444210aba829efae62e4d5914a

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

0.0001917922763445 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001917922763445 ETH

03.10.2025 16:45

Hash:

0x31266ada44caa8f8ef80a04d2ba5c858f1fcdd444210aba829efae62e4d5914a

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

450 USDC

To:

0xea1b30e1c030a63ab7fc6f250350154a5fca5b5a

450 USDC

03.10.2025 16:44

Hash:

0xfd98d0b9d1806577a7779bb201462eefad6e815b21ae229fea84ccc6c6f16e86

From:

0x8ee692bca190f467f8f5bb87890a83c84f3117ac

0.001092151363441762 ETH

To:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

0.001092151363441762 ETH

03.10.2025 15:58

Hash:

0xc4cbd76f2013013bb27ffc7752174fc7b54f495c4586eb33c7f4ebcb4e133474

From:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

450 USDC

To:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

450 USDC

03.10.2025 00:47

Hash:

0xf9a55080e3cca0e8377192112811af2fd18ea52ca9b8c9cdbc435507cd614865

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

10000000 ERC20

To:

0x30d5d5e4d56fb0574e2e9ea18e24f21cef902dbd

10000000 ERC20

03.10.2025 00:47

Hash:

0x8a91bdbb0084aca08f8152e23782fd2571da61e6eab674c15d1e66ab09bc016f

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

10000000 ERC20

To:

0x30d1de2bae0fe34716603850487a4a9226d52dbd

10000000 ERC20

03.10.2025 00:45

Hash:

0x93bd7eee95e74ef13ec56eb666713a32ad3ced9dc1679cfc8b8353535c5f0fdb

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

10000000 ERC20

To:

0xa6f97137b3d1b6d1fb402ec5fde882ace813f95e

10000000 ERC20

03.10.2025 00:44

Hash:

0xeb90a3c09aae9f4e2d61e1998bda9a581e5117c1171f4523dad38ed9605916eb

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

1000000000 ERC20

To:

0x1b472afe3cfbcfd4f6668fc9a6b7e42b2b6bd3e3

1000000000 ERC20

02.10.2025 20:05

Hash:

0x0c3382294bcf1c03fdb8992febfa816a3debac8aeb6ae5b283a35c67700b0039

From:

0x3d5b23ad1d4c80de1786a5a0711f3cd2fd1f9efd

0.000067176169755942 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000067176169755942 ETH

...

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