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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

Address:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

balance

Transfers list

Total: 114

03.10.2025 04:41

Hash:

0x9bf49be2697b10a448cf2524019aa04bd4b3d6580bf4152d15e8d7e0c595781e

From:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

0.000005370572012 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005370572012 ETH

03.10.2025 04:41

Hash:

0x9bf49be2697b10a448cf2524019aa04bd4b3d6580bf4152d15e8d7e0c595781e

From:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

292.22376 USDC

To:

0x02a78632215262a94ce8651846e7d22adc98ce3c

292.22376 USDC

03.10.2025 04:40

Hash:

0xe7ef38b2aa215ccbfbc8b6c1893bcfd75f4ca6f3a3b0184d371197a19fa4d032

From:

0xd152f549545093347a162dce210e7293f1452150

0.0000067068667 ETH

To:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

0.0000067068667 ETH

03.10.2025 00:44

Hash:

0xf935d74fbdac2f2d6e073c57f3a574831116f3daec774ed534fb37c043f7d597

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

195 USDC

To:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

195 USDC

03.10.2025 00:34

Hash:

0x8738e6af9847c01ad3928bd2aaa77f0ad22797b520ea51499afcee423062dad5

From:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

0.00000730334601088 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000730334601088 ETH

03.10.2025 00:34

Hash:

0x8738e6af9847c01ad3928bd2aaa77f0ad22797b520ea51499afcee423062dad5

From:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

97.223119 USDC

To:

0x02a78632215262a94ce8651846e7d22adc98ce3c

97.223119 USDC

03.10.2025 00:25

Hash:

0x83529d4af6ea0d8027ca6bf619f349d892fac09f3973d7cbfe3e4459d1388696

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

97.22376 USDC

To:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

97.22376 USDC

03.10.2025 00:20

Hash:

0x8200970245969cfd2800b25172563e74ef387e7b4988ecae99e61a9187cafd80

From:

0xd152f549545093347a162dce210e7293f1452150

0.0000086524351 ETH

To:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

0.0000086524351 ETH

02.10.2025 23:57

Hash:

0x3f0d907773bf7fa18fffd0f7fca1a420adb46599d54a538813250db6e36bbca4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

97.223119 USDC

To:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

97.223119 USDC

27.09.2025 11:38

Hash:

0xc086220c12d18f96f39b3b7cbaea87d6dcc7421d8536be406801ff7fa04ed5ee

From:

0x7f3ac34c728d663a19bc4c4a9a65fd18a3c6aaa3

33602176 ERC20

To:

0x02a3178aef71ade45fed078de0f451de1c98ce3c

33602176 ERC20

...

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