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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

Address:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

balance

Transfers list

Total: 14

03.10.2025 04:54

Hash:

0xdc51c7e2ab286b56abcc391989ddf58db8ad9e744d25dcf4a6ab2e347924cdac

From:

0xbc0692ea35bcdf67bb479e0e0c3d2476aad72199

0 USDC

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0 USDC

03.10.2025 04:52

Hash:

0xc8d1337a7a199823fdef2a34829d547212b5c79cbab270d9853afb89e20149f4

From:

0xbc0692ea35bcdf67bb479e0e0c3d2476aad72199

100000000000 ERC20

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

100000000000 ERC20

02.10.2025 05:28

Hash:

0xfb939aa2fcadf15101b909bc494f83a0ea55603dc7b8c3f15c0cc1a9a73a5e0d

From:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.000016363703067 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016363703067 ETH

02.10.2025 05:28

Hash:

0xfb939aa2fcadf15101b909bc494f83a0ea55603dc7b8c3f15c0cc1a9a73a5e0d

From:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.000384 USDC

To:

0x1dd687f3210b5bedebe2be204a90b125402d1f74

0.000384 USDC

02.10.2025 05:28

Hash:

0xc422970b9b9ecc9eb0be96187bf6e8dbae2e83dabee7aa55a8e047797445672a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000028319962632192 ETH

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.000028319962632192 ETH

02.10.2025 05:28

Hash:

0xc422970b9b9ecc9eb0be96187bf6e8dbae2e83dabee7aa55a8e047797445672a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000384 USDC

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.000384 USDC

02.10.2025 05:20

Hash:

0x3f17bc5fbc294969be7c19149b9e1dc9d4a663d4f853d02de54b9858a46b39f9

From:

0x1dd687f3210b5bedebe2be204a90b125402d1f74

3842142236 ERC20

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

3842142236 ERC20

02.10.2025 05:20

Hash:

0x4afecb52781422b4212a093e8a28a23c2aa7492a90a7fcee422cac176efb71bc

From:

0x1dd687f3210b5bedebe2be204a90b125402d1f74

0 USDC

To:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0 USDC

01.10.2025 05:59

Hash:

0xe2a00a7d316e51a7f4fbadf0ae0f54c4a0b0535ab86e01e411560f5342b42a71

From:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.000006800530781732 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006800530781732 ETH

01.10.2025 05:59

Hash:

0xe2a00a7d316e51a7f4fbadf0ae0f54c4a0b0535ab86e01e411560f5342b42a71

From:

0x3f607e6aafaedd07ebfa4e777aa5293d612dd4b4

0.006007 USDC

To:

0x1dd687f3210b5bedebe2be204a90b125402d1f74

0.006007 USDC

Reports

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