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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb3294836cc521ba4debfd95f5988b1147d263e97

Address:

0xb3294836cc521ba4debfd95f5988b1147d263e97

balance

Transfers list

Total: 37

03.10.2025 01:51

Hash:

0xa27bb3d35f1119db78a15f11d2dd44d9fc4fbd839457b8834ece83a440048788

From:

0x9e9f04336f667b2072b7a4529b842026e85e3690

0.0001 USDC

To:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0.0001 USDC

03.10.2025 00:58

Hash:

0xe238eac3a16dd199d7212def361f1271b0fe8ab51d0253ee466af2f233209933

From:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0 USDT

To:

0x7f04ed9ff1da6688175984c93bb2f823e807c371

0 USDT

03.10.2025 00:55

Hash:

0x84b536ec44b5f89387cfa82d6d935d6fde7fa49926488dd8282d4f691fb4e2ca

From:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0.002986581924115052 ETH

To:

0x7f043b28caac2365593cb328c10c6087915ec371

0.002986581924115052 ETH

03.10.2025 00:54

Hash:

0x5aaa05d9d05083f5aa62db992790ec22d09d0dfcf91e2254edc02efc6dd875d7

From:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0.000070612207622333 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000070612207622333 ETH

03.10.2025 00:54

Hash:

0x5aaa05d9d05083f5aa62db992790ec22d09d0dfcf91e2254edc02efc6dd875d7

From:

0xb3294836cc521ba4debfd95f5988b1147d263e97

3986.989823 USDT

To:

0x7f043b28caac2365593cb328c10c6087915ec371

3986.989823 USDT

02.10.2025 23:47

Hash:

0x4f4cfe8c99f0b383f98417376760b054cd03742423482dd7c628cd73be93fc76

From:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0 USDC

To:

0x1cb467b0abcb030152d08f127f3066c8314dd04a

0 USDC

02.10.2025 22:03

Hash:

0xd0d0e865fb7824fb5dabe8ac88a94d0d86c66741d5a7d658fa2b89dd813dfcb4

From:

0x7f04ed9ff1da6688175984c93bb2f823e807c371

1e-7 ETH

To:

0xb3294836cc521ba4debfd95f5988b1147d263e97

1e-7 ETH

02.10.2025 21:41

Hash:

0x7e04d5f01fe4241f4a05d8a90212e0398d6d5ecef7d7e29dafa3ee801bd8428e

From:

0x7f043b28caac2365593cb328c10c6087915ec371

0.000045999374888737 ETH

To:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0.000045999374888737 ETH

02.10.2025 21:37

Hash:

0x369762390c204038e14e88c7675ae3c877e2e83cd85ef83e528defaf1f68e87d

From:

0x7f043b28caac2365593cb328c10c6087915ec371

0.0015 ETH

To:

0xb3294836cc521ba4debfd95f5988b1147d263e97

0.0015 ETH

02.10.2025 21:35

Hash:

0x52c2fa8e3be56f51ecb626b95228bf0f9e41a418d675accd13ab36f882776c1d

From:

0x7f043b28caac2365593cb328c10c6087915ec371

3986.989823 USDT

To:

0xb3294836cc521ba4debfd95f5988b1147d263e97

3986.989823 USDT

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