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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

Address:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

balance

Transfers list

Total: 26

03.10.2025 23:48

Hash:

0xd6dc1b66e5a1d7f10626bf2fb60d4c013690bbdaf9c79ab1cfa127153a16e6a8

From:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.000004933150399808 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004933150399808 ETH

03.10.2025 23:48

Hash:

0xd6dc1b66e5a1d7f10626bf2fb60d4c013690bbdaf9c79ab1cfa127153a16e6a8

From:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.0003 USDC

To:

0x0d569c66d9065f8f681e792d0f1cd40d908c8e01

0.0003 USDC

03.10.2025 23:47

Hash:

0xe976540116b639477b70262d1bb8a3e2d86b0cf041c37a94915b6c8a216ae746

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000009222930035448 ETH

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.000009222930035448 ETH

03.10.2025 23:47

Hash:

0xe976540116b639477b70262d1bb8a3e2d86b0cf041c37a94915b6c8a216ae746

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0003 USDC

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.0003 USDC

03.10.2025 23:34

Hash:

0xbe75a980b7c39eb4938a3d734ffa9c8f5ab71c5f0f9bbaeddea1b77caf6af7a7

From:

0x0d569c66d9065f8f681e792d0f1cd40d908c8e01

0 USDC

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0 USDC

03.10.2025 19:17

Hash:

0xdeb85dc56fbf75e0542324ecf0cb77116f4009fdc577f35a4baec79cba78f319

From:

0x0d569c66d9065f8f681e792d0f1cd40d908c8e01

3000000000 ERC20

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

3000000000 ERC20

02.10.2025 04:12

Hash:

0xb7691d922323c03d471518adb95db9cc56ea7515734a4ddc13e0bbfa63c5187b

From:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.000012464290622748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012464290622748 ETH

02.10.2025 04:12

Hash:

0xb7691d922323c03d471518adb95db9cc56ea7515734a4ddc13e0bbfa63c5187b

From:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.0002 USDC

To:

0x0d569c66d9065f8f681e792d0f1cd40d908c8e01

0.0002 USDC

02.10.2025 04:11

Hash:

0x1cb8f5ad1deeb75af1e395238c92f0b687f798da08a681fd431347baa913ba10

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000025960916897334 ETH

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.000025960916897334 ETH

02.10.2025 04:11

Hash:

0x1cb8f5ad1deeb75af1e395238c92f0b687f798da08a681fd431347baa913ba10

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0002 USDC

To:

0x3fdd179b4ea7b46889f355bd45cd717b33510dcf

0.0002 USDC

Reports

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