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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

Address:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

balance

Transfers list

Total: 34

03.10.2025 22:50

Hash:

0xd30606b4842e280cc2c114ccfa0d1bcb2cfd08c63ba54ee315941dddb2c3eb02

From:

0x7912e9e64257c4e5efe48f8732e14f541a5a03e8

0.0003 USDC

To:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

0.0003 USDC

03.10.2025 20:25

Hash:

0xa542aac3ef758cc783ce5f760e59e30786fbd37f481aa254b845272952a4a525

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

117432000000 ERC20

To:

0x7912b290515c6210c5138c26e9c111f0eee203e8

117432000000 ERC20

03.10.2025 20:23

Hash:

0x9c800ba7593b81be670ad0e8ef118482c6342e93a7daef7916bb25ee5c33146b

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

117432000000 ERC20

To:

0x7912980f3fb9e5ecb121b860b0e136672fdb03e8

117432000000 ERC20

03.10.2025 20:22

Hash:

0x9c32a261cb9ea392a79e730bdb5d1b79189637c38771d9a8137f7651c49996d7

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

117432000000 ERC20

To:

0x7912b290515c6210c5138c26e9c111f0eee203e8

117432000000 ERC20

03.10.2025 20:19

Hash:

0xeefa472240b96cd40364261359bb1aa3539303404b39c8c95e497a57da5fe0f1

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

117432000000 ERC20

To:

0x7912debf71cfa9ac9a91224ba024b6d17b5303e8

117432000000 ERC20

03.10.2025 19:44

Hash:

0xceddd6ed2612ebb0558c9961b04d16d0eee32b25c72ce1b9cc43bb3ff8757d71

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

0 USDC

To:

0x7912e9e64257c4e5efe48f8732e14f541a5a03e8

0 USDC

03.10.2025 19:41

Hash:

0x6b5b5717919fdd8d3fa62558d695b2095af298abae607d0cccaa6cdd73937d70

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

0 USDC

To:

0x7912debf71cfa9ac9a91224ba024b6d17b5303e8

0 USDC

03.10.2025 18:23

Hash:

0xe6d0a2c0c71beb668f50143015a59d12213d8144e65658adfc92f1e840760449

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

30000000000 ERC20

To:

0x7912b290515c6210c5138c26e9c111f0eee203e8

30000000000 ERC20

03.10.2025 18:22

Hash:

0x7cf33dc4b6a052b1751126e8bc07de7fced24a2ca2204d44130c68300f9b725c

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

30000000000 ERC20

To:

0x7912980f3fb9e5ecb121b860b0e136672fdb03e8

30000000000 ERC20

03.10.2025 17:56

Hash:

0x09e526732b4939d03283f2a403303b89b1a0f77d9dc40b78752780a070304ad0

From:

0xa3b589dd7cd73754624fa631ac01b653d0972b56

30000000000 ERC20

To:

0x7912b290515c6210c5138c26e9c111f0eee203e8

30000000000 ERC20

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