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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

Address:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

balance

Transfers list

Total: 16

30.08.2025 06:03

Hash:

0x2e14ed7631896a834d31a4b951396fff2efbfa829e21fe74d2e32ff72099f9a1

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.00001104034619032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001104034619032 ETH

30.08.2025 06:03

Hash:

0x2e14ed7631896a834d31a4b951396fff2efbfa829e21fe74d2e32ff72099f9a1

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.003001 USDC

To:

0xb62dd19d066af46df7b9a3b31b1522d5b509c036

0.003001 USDC

30.08.2025 06:02

Hash:

0xde8a0b9fe74b054e577dbe27819e084ac325589afba7098bcb39e247a3972b09

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001141752211014 ETH

To:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.00001141752211014 ETH

30.08.2025 06:02

Hash:

0xde8a0b9fe74b054e577dbe27819e084ac325589afba7098bcb39e247a3972b09

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003001 USDC

To:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.003001 USDC

30.08.2025 05:57

Hash:

0xcd2e3389ed91fd04d906d9397757418fd747101589668176e862de2a98236968

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.00000923818442934 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000923818442934 ETH

30.08.2025 05:57

Hash:

0xcd2e3389ed91fd04d906d9397757418fd747101589668176e862de2a98236968

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.002001 USDT

To:

0xb62dd19d066af46df7b9a3b31b1522d5b509c036

0.002001 USDT

30.08.2025 05:57

Hash:

0xc955cf687f88357ae5471fb987c1dd64bef284eccc2e7f9a91750afe5001380d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000799262558252 ETH

To:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.00000799262558252 ETH

30.08.2025 05:57

Hash:

0xc955cf687f88357ae5471fb987c1dd64bef284eccc2e7f9a91750afe5001380d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002001 USDT

To:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.002001 USDT

12.08.2025 04:11

Hash:

0x2bdcf63c531e99de68334313e187be00c30babc0aa791be97640266e2c9d3016

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.00001753045094312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001753045094312 ETH

12.08.2025 04:11

Hash:

0x2bdcf63c531e99de68334313e187be00c30babc0aa791be97640266e2c9d3016

From:

0xbc3fe50db5419761e0c5f0e3eb4c5ce88b434327

0.003001 USDC

To:

0xb62dd19d066af46df7b9a3b31b1522d5b509c036

0.003001 USDC

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