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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

Address:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

balance

Transfers list

Total: 2938

02.10.2025 23:07

Hash:

0x269e8abef6e7d43e4bcfd960bbf5c2bce60557345dfadcac767fd42486e0146b

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

120000000000 ERC20

To:

0x7a7adbe7f51885bb3e876b61192b702e2fafd19d

120000000000 ERC20

02.10.2025 22:30

Hash:

0x83defffee5e1723affa507e5f8850e55bdc9bec0ba578e76e998b379d71fb045

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

120000000000 ERC20

To:

0x7a70e5ddd3dd4c764cd2b59b1f3e5f8b38a0d19d

120000000000 ERC20

02.10.2025 22:27

Hash:

0xa3b28a0b71e57d65e323ba00e9f5126044529412e7caacf6ea8e6ca3adfa82b6

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

120000000000 ERC20

To:

0x7a7ab1191b5283b2638f20bb89a5acf86e0a119d

120000000000 ERC20

02.10.2025 12:57

Hash:

0x2408611ff0e93f5c6ad571dcc1be1181437de46c7454bb0732631892c7ea8294

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

0.00002766164713628 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002766164713628 ETH

02.10.2025 12:57

Hash:

0x2408611ff0e93f5c6ad571dcc1be1181437de46c7454bb0732631892c7ea8294

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

120000 USDC

To:

0x7a7a0749a544913b9d2ee9a7bfc31cde90a0d19d

120000 USDC

02.10.2025 12:56

Hash:

0x07be15c842c7b58a6333ff969a49217ef76edbd02d421130cdc8245cc93008ad

From:

0x531a38295beffcdb55979a4a704865f5eafe09c4

120000 USDC

To:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

120000 USDC

01.10.2025 08:01

Hash:

0xeaea71134991ae68cd4cc27dfe730fe23e2c0ad2133e4afca0c0a21ba25a72f7

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

75000000000 ERC20

To:

0x7a7adbe7f51885bb3e876b61192b702e2fafd19d

75000000000 ERC20

01.10.2025 07:58

Hash:

0x96abfaf17397eaeb9e010508948e6a9ebec85355302df5f7e1afd6dd920cd69a

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

75000000000 ERC20

To:

0x7a7ab1191b5283b2638f20bb89a5acf86e0a119d

75000000000 ERC20

01.10.2025 07:23

Hash:

0xf30004523607ccdeef15d7d1d51b33b4d067893e7490ae91e9c87dbe031577a2

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

75000000000 ERC20

To:

0x7a7abf7aafd2d8e84aede40916b19ff0cfb1d19d

75000000000 ERC20

01.10.2025 07:15

Hash:

0x57984867aa05aabf188f46b2be7fc29d504f463042dfd98193189df06502e314

From:

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

0.00000501519486648 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000501519486648 ETH

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