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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80ccbdda7395546277415aef99b433164c2e2517

Address:

0x80ccbdda7395546277415aef99b433164c2e2517

balance

Transactions list

Total: 39

11.07.2024 04:41

Hash:

0x82d7ff56c286a0103bb3b34050ed8312e4bc9da8655f0036e49e1bba81503d0d

From:

0x80ccbdda7395546277415aef99b433164c2e2517

0.000509482789207378 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.000509482789207378 ETH

24.06.2023 17:10

Hash:

0x88737231dc94162551c23c347fed49a1676a7a801e9ea424366a1dbf0e2be8e4

From:

0x80ccbdda7395546277415aef99b433164c2e2517

78880000000000000000 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

78880000000000000000 ERC20

24.06.2023 17:06

Hash:

0x4984d004897074bfec3b015fa6d8b30a3a67903c41d7ffa3401b3aa8f26ba387

From:

0x80ccbdda7395546277415aef99b433164c2e2517

0.000792527170027054 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000792527170027054 ETH

24.06.2023 14:15

Hash:

0xf2f3d6d2ad9b0c59ab1f20a1b40ef84ebdf5b5eb7d7028ac4f49e85713ae9b7d

From:

0x80ccbdda7395546277415aef99b433164c2e2517

0.000447019425485568 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.000447019425485568 ETH

basic-attention-token

24.06.2023 14:15

Hash:

0xf2f3d6d2ad9b0c59ab1f20a1b40ef84ebdf5b5eb7d7028ac4f49e85713ae9b7d

From:

0x80ccbdda7395546277415aef99b433164c2e2517

7.8089e+21 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

7.8089e+21 ERC20

24.06.2023 14:10

Hash:

0x0cc3a9f842ad87a6cc66d27e4cfe3ada4e606ef67a3be9efd2ca231a8132c9d2

From:

0x441454b3d857fe365b7defe8cb3e4f498ec91eac

0.000723867748755588 ETH

To:

0x80ccbdda7395546277415aef99b433164c2e2517

0.000723867748755588 ETH

24.06.2023 14:04

Hash:

0xa30690d0a14d4a6108818e18c10c0ec62981d047f00af0adadd1c80c79db2890

From:

0x87d45ad61e4cedfb808e53e330c2be2d6dac9489

78880000000000000000 ERC20

Voyager Digital

To:

0x80ccbdda7395546277415aef99b433164c2e2517

78880000000000000000 ERC20

24.06.2023 13:48

Hash:

0x0be3ce8ae8670b7402b63d359e0f197042ff7bc936026bfcfbd499b62ce38bb6

From:

0x045f75861e96a697e980a4cc25ce4dad8d1e4e0a

7.8089e+21 ERC20

Voyager Digital

To:

0x80ccbdda7395546277415aef99b433164c2e2517

7.8089e+21 ERC20

02.02.2023 05:06

Hash:

0xa7a5d1e37bce6388602bb0ed770afaf878a1807a1b3afab6ac333d73d9ac3106

From:

0x80ccbdda7395546277415aef99b433164c2e2517

15422.557537 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

15422.557537 USDC

02.02.2023 04:18

Hash:

0xf3da97ad5dc859591e9aeedf4a086acf535694a7ec23a25d579aef2f58a88949

From:

0x818fb451cb7664b7ed790aee43ca296f8854d9f1

15422.557537 USDC

To:

0x80ccbdda7395546277415aef99b433164c2e2517

15422.557537 USDC

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