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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

Address:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

balance

Transfers list

Total: 18

04.10.2025 07:43

Hash:

0xfbcad7cea3df62352468e56ebfd47c69db539f2ac33ced4f70cee8da51ddc06e

From:

0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8

0.00002585904728097 ETH

To:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.00002585904728097 ETH

04.10.2025 07:43

Hash:

0xfbcad7cea3df62352468e56ebfd47c69db539f2ac33ced4f70cee8da51ddc06e

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.000022187883599523 ETH

To:

0xac4c6e212a361c968f1725b4d055b47e63f80b75

0.000022187883599523 ETH

04.10.2025 07:43

Hash:

0xfbcad7cea3df62352468e56ebfd47c69db539f2ac33ced4f70cee8da51ddc06e

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.116777 USDC

To:

0x447a8103596af3ad1ed8dcdff53b1dd599264cd6

0.116777 USDC

04.10.2025 07:42

Hash:

0x4dd0f27858bca34b3e649c792b785122f19f8c6c905c6ee6c8b6f88928d2f44c

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.000007014061049552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007014061049552 ETH

11.09.2025 01:04

Hash:

0x728c6012b10293a742d8fa3d12edc8ac68085ef5eb8b345e6a0a3c1a62c609db

From:

0xb62d08519a7cc5cbebee997468a7ee5546e89931

1000000000000000000 ERC20

To:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

1000000000000000000 ERC20

06.08.2025 02:22

Hash:

0xfa6408795e5061a93e3d2fead72016befcec80f063667f7cbb39609768a66569

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.000064655517851826 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000064655517851826 ETH

06.08.2025 02:22

Hash:

0xfa6408795e5061a93e3d2fead72016befcec80f063667f7cbb39609768a66569

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.07106 USDC

To:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.07106 USDC

03.07.2025 04:34

Hash:

0x3078cfd2f0093b896a291dcfcddcb93df2b680a7d3b2958aefafa4855a0b3437

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.000009383643418368 ETH

To:

0x57b8792c775d34aa96092400983c3e112fcbc296

0.000009383643418368 ETH

18.06.2025 05:45

Hash:

0x36fd7919537672e873daa0befc350d49b12450dd5393b831d921fbee0f210793

From:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.000043289782552176 ETH

To:

0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0

0.000043289782552176 ETH

18.06.2025 05:45

Hash:

0x36fd7919537672e873daa0befc350d49b12450dd5393b831d921fbee0f210793

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

0.045717 USDC

To:

0x3e0043d63e1b7722e8ccc363c3f59f4e0335bf08

0.045717 USDC

Reports

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