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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

Address:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

balance

Transfers list

Total: 10

05.10.2025 04:34

Hash:

0x1b2ef870cff326f9bb836e153d32e31c2276f65f06bc4a311d64f0e4853286b8

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

0 USDC

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

0 USDC

21.08.2025 09:30

Hash:

0x52dd2ed1c8e0eda877c8473751fc1fcea7539c314c92a732255c755d3465898d

From:

0x43d62ff8eca1554a39bc88026c8ac004124ca158

1600000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

1600000000000 ERC20

19.08.2025 08:28

Hash:

0xe959066ede928974613f438c1806f993d0523fc99e6abf6c988e35ccc3e911e2

From:

0x43d62ff8eca1554a39bc88026c8ac004124ca158

500000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

500000000000 ERC20

17.08.2025 16:16

Hash:

0xb6f55768556feed959cc7e46022ffdbd82a93c5880de6079254fe27fc5ba9f06

From:

0x43d62ff8eca1554a39bc88026c8ac004124ca158

1300000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

1300000000000 ERC20

27.06.2025 05:10

Hash:

0x59e27cb0b3fdd38282a98b3a72c52951ba0dc657285631aca04ecbcff8378431

From:

0x43d62ff8eca1554a39bc88026c8ac004124ca158

600000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

600000000000 ERC20

30.04.2025 11:27

Hash:

0xd9bf16c176b9b1448269853bb83a4c251e6a11e22d0ed6995cbcbe00eb835e1e

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

200000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

200000000000 ERC20

10.04.2025 10:18

Hash:

0x1251df094bd14ef4f7a3a4fc29a42b8a118cbbf18aab2a3bf06de95b69355abb

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

0 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

0 ERC20

10.04.2025 09:07

Hash:

0x1bb1e88bb3b790b90a1fb8d49760dd75f3502d6760e3716718c0bf042e8cba4b

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

200000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

200000000000 ERC20

04.04.2025 18:00

Hash:

0x3d48fc6819f6987e171c0456e1e8a7d4041d56a89ddee2ace76731e82e52f44e

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

300000000000 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

300000000000 ERC20

04.04.2025 10:52

Hash:

0x8bed2b397189c4175e0a4b610f49156c25649935e28b7166f84eb53ce896c941

From:

0xbad0e5700d5ba30a78947c015e57d13c105a3892

144423589124 ERC20

To:

0x3f78607a8723ab27671d3f056c79e2b778f19a50

144423589124 ERC20

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