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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3ed8ea55928753cf19614199c77a9668871e6b84

Address:

0x3ed8ea55928753cf19614199c77a9668871e6b84

balance

Transfers list

Total: 11

03.10.2025 23:28

Hash:

0x6b8bcf2063d3025e2b3253e21e5d3e932c01a4d78645688b2dea95c406dc846d

From:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.000005881266126184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005881266126184 ETH

03.10.2025 23:28

Hash:

0x6b8bcf2063d3025e2b3253e21e5d3e932c01a4d78645688b2dea95c406dc846d

From:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.000102 USDC

To:

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

0.000102 USDC

03.10.2025 23:28

Hash:

0x414026439d85f644c798947edc5ebdd79c5cb365cf1a997f0168d67d8aa1e260

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0000102096486519 ETH

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.0000102096486519 ETH

03.10.2025 23:28

Hash:

0x414026439d85f644c798947edc5ebdd79c5cb365cf1a997f0168d67d8aa1e260

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000102 USDC

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.000102 USDC

03.10.2025 23:19

Hash:

0x4b8cb855c2970c94d9c58e1afe6ce870b3b5a848e01c998afac9052e09e5b528

From:

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

0 USDC

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0 USDC

03.10.2025 17:36

Hash:

0xb02dc6c2b6e29a7b4b22b8eb842009593534d131fc0073e0cec53bcaf5ee0a4b

From:

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

102143997000 ERC20

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

102143997000 ERC20

02.10.2025 05:24

Hash:

0x094eea9d0ce3e4c476c7c316612603d65706cdd65a584cf71802d2c634e386f8

From:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.00001225321340792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001225321340792 ETH

02.10.2025 05:24

Hash:

0x094eea9d0ce3e4c476c7c316612603d65706cdd65a584cf71802d2c634e386f8

From:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.0005 USDC

To:

0x02a05cb54a5db7a2920fcec67e7d8db5331f1805

0.0005 USDC

02.10.2025 05:24

Hash:

0x1fe9026f6e0ee1485f578b812822a9dd4adf5cb528507c67435845c95edeb7b1

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000022037961172008 ETH

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.000022037961172008 ETH

02.10.2025 05:24

Hash:

0x1fe9026f6e0ee1485f578b812822a9dd4adf5cb528507c67435845c95edeb7b1

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x3ed8ea55928753cf19614199c77a9668871e6b84

0.0005 USDC

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