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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

Address:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

balance

Transfers list

Total: 2153

03.10.2025 02:03

Hash:

0x34580ecd95bce246fe9d1a11de2bc91662c4446e662d55966bb308f6acb3910d

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

2000000000 ERC20

To:

0x23186911bb94744b318415f4164ede8ef9e847fb

2000000000 ERC20

03.10.2025 02:02

Hash:

0xb182169ade73ba4c2b9458587e86f094ea9bfa0074326bc71f09df3a47859a0b

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

17500000000 ERC20

To:

0x9eeb94015646e80c2bd17bac22938f2b7977d2e9

17500000000 ERC20

03.10.2025 00:26

Hash:

0x0a38ac8485db2a8bf88b45a71af952a924cd1f6e5051e3d4620b18fa90a77bda

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

100000000 ERC20

To:

0xe0c1f677f12a2d00bfa97c76bd90d81ebce6ed86

100000000 ERC20

02.10.2025 21:06

Hash:

0x75ee9d4340f0a7d87b421f640b2fbc5d6a4cd273b70822c92f5828c3a68811d9

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

0.000098585054094761 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000098585054094761 ETH

02.10.2025 21:06

Hash:

0x75ee9d4340f0a7d87b421f640b2fbc5d6a4cd273b70822c92f5828c3a68811d9

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

403.982638 USDT

To:

0x23181d9ad7cadd77f5e0d2bc5fbb45db113c47fb

403.982638 USDT

02.10.2025 19:57

Hash:

0xda0a1b5b78172b646a1a42179d3d33ac5956af16043cc5b60d1a44df581289eb

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

0.00011504114604686 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00011504114604686 ETH

02.10.2025 19:57

Hash:

0xda0a1b5b78172b646a1a42179d3d33ac5956af16043cc5b60d1a44df581289eb

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

855.707809 USDC

To:

0xd86c39ba9a81c8822e69a20332cf7ec6fc20d110

855.707809 USDC

02.10.2025 19:16

Hash:

0xe4022dd929063d4d87f1fc0bc29503acd61bad46fdcc6c17b176cda5e48c5d05

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

0.000121755648639496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000121755648639496 ETH

02.10.2025 19:16

Hash:

0xe4022dd929063d4d87f1fc0bc29503acd61bad46fdcc6c17b176cda5e48c5d05

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

11.332414 USDC

To:

0xcd904afa3810265d5d48eb36667d257c8064f2e6

11.332414 USDC

01.10.2025 07:11

Hash:

0x386a58dc9935970fe3b244b2a5b168de00a84ab84b5e2ab0e71ad9f633fd6d16

From:

0x3e5618f2413f89cc843055e510f8efc07ad0f821

1000000000 ERC20

To:

0x9c812c697129c2987f3c178f5df5d532e6d010da

1000000000 ERC20

...

216

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