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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

Address:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

balance

Transfers list

Total: 13

27.09.2025 17:54

Hash:

0x5f94e1f8a54e74e9b6c7709061f9ffafec84491214480c53038d0be2f73a3c5a

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

0 USDC

To:

0xebf64185239c42143bc1b0a8213a1cc47f61ed4f

0 USDC

27.09.2025 12:47

Hash:

0xad20c919c98537e56586f4965896dd4ddf71bd641b45f95b1650585fd29984f9

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

0.000019398368487036 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019398368487036 ETH

27.09.2025 12:47

Hash:

0xad20c919c98537e56586f4965896dd4ddf71bd641b45f95b1650585fd29984f9

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

9.0024 USDC

To:

0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f

9.0024 USDC

27.09.2025 12:46

Hash:

0x5a60a10aa6634a5f79ae9efdc66d0b786692a532be2bae0b1686fb602ab213e3

From:

0x8e54cfa8e361446e697b0eea8918ef5b56873fef

0.0004051026 ETH

To:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

0.0004051026 ETH

27.09.2025 12:39

Hash:

0x683d5a74232e44cff8b6c3169ba98bf32027d202a6f2cccfc311dc758dee69d9

From:

0x24229c85526ad99f1ecbb58ef247dca64a2d5e07

4.0011 USDC

To:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

4.0011 USDC

27.09.2025 12:33

Hash:

0x513bea131450df61a99a60221e6937e8486efa6b113ca030c906961675da8352

From:

0x24229c85526ad99f1ecbb58ef247dca64a2d5e07

5.0013 USDC

To:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

5.0013 USDC

27.09.2025 11:32

Hash:

0xd94d461ad9f84a3a65a931adeb90fe483a43ded6ab0c61579064344d0276083c

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

0.000018092336501888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018092336501888 ETH

27.09.2025 11:32

Hash:

0xd94d461ad9f84a3a65a931adeb90fe483a43ded6ab0c61579064344d0276083c

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

4418.16 USDC

To:

0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f

4418.16 USDC

27.09.2025 11:32

Hash:

0x80c255e31688e7895338dd1f9a1ea367d9f5544091c45b6e668b89aa0e752354

From:

0x24229c85526ad99f1ecbb58ef247dca64a2d5e07

4418.16 USDC

To:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

4418.16 USDC

27.09.2025 09:27

Hash:

0x4e210db60c6e1d1a8d769f566473057dda52037486d02a52a346aa472a2d91a7

From:

0x3f5e5fb7f129043be0d71409caddb528d7cf9361

0.00002033227148568 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002033227148568 ETH

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