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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

Address:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

balance

Transfers list

Total: 37

06.10.2025 11:35

Hash:

0x2c18c30b69040ec1befdd904f6ff10377d45ce0965c8b86ab20ec342551da754

From:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.000040743296500682 ETH

To:

0x2e0856fcfdaee8479b01d2b1965c1b57304b8148

0.000040743296500682 ETH

06.10.2025 08:19

Hash:

0x5ede25e89627a96d45535bcf6807286f908161223de544c4fed024716c696381

From:

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

0 USDT

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0 USDT

06.10.2025 08:18

Hash:

0x10f3e6cbc59bd310f2a5c98236e33e0a48c3cc1de671090c9fd3314b7fc0e9cb

From:

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

36000000 ERC20

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

36000000 ERC20

05.10.2025 08:08

Hash:

0xf552af7d38f85194029ff9358115b699371982e586d06f1b196437ec0cd9b19d

From:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.000008334369811104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008334369811104 ETH

05.10.2025 08:08

Hash:

0xf552af7d38f85194029ff9358115b699371982e586d06f1b196437ec0cd9b19d

From:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.00013 USDC

To:

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

0.00013 USDC

05.10.2025 08:07

Hash:

0x6e60467dcc2248f343992d66a7560ed97beda29c36eaf929fbca777e853ce5d1

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.00001365052997847 ETH

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.00001365052997847 ETH

05.10.2025 08:07

Hash:

0x6e60467dcc2248f343992d66a7560ed97beda29c36eaf929fbca777e853ce5d1

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.00013 USDC

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.00013 USDC

04.10.2025 09:00

Hash:

0x421bf2401fa797ac427295ad9160e1fd0b71f05a5b77d31f379025617ef41e1e

From:

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

66000000 ERC20

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

66000000 ERC20

04.10.2025 08:21

Hash:

0xf2ec0225d60b18e116c7c144bddb7ab6abb1a3c65b9ea6de4eeecb86fea73a34

From:

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

0 USDC

To:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0 USDC

04.10.2025 08:20

Hash:

0x0eddd5a03de871aa2f4993fe8c059b825975d7183210e82c0fc7e4aa1864acd9

From:

0xd3f1a020fab0ee3972cacacbaa38e3412db58ccc

0.000004734150224932 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004734150224932 ETH

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