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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

Address:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

balance

Transactions list

Total: 64

04.04.2023 15:56

Hash:

0x180074adf40cd2a5d1264149a68831f0d7d8bc98c3b6e40bcc3567145380aaac

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

2053.961782 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2053.961782 USDC

Cow Swap

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Transactions list

Total: 64

04.04.2023 15:56

Hash:

0x180074adf40cd2a5d1264149a68831f0d7d8bc98c3b6e40bcc3567145380aaac

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

2053.961782 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2053.961782 USDC

Cow Swap

04.04.2023 11:48

Hash:

0xe63e2e28c0159e2a06bb878e4959fbe79f9ad4fa0036b27b1373f1746d2540b7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1023.961982 USDC

Cow Swap

To:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

1023.961982 USDC

01.04.2023 07:11

Hash:

0x8fb5ea2669fb42758497bf41b27600a6a506058a2bf6e91da579386144200167

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

0 USDC

To:

0x5ddc9be88d22ed73377d7134bebfe39a00307305

0 USDC

01.04.2023 07:10

Hash:

0x9fafabd02f7b239828c7392f674239e4eb40ce92ce57ec905ad7206e78869e7f

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

200 USDC

To:

0x5ddc9be86371a0f7c391e22b040dde900e307305

200 USDC

01.04.2023 07:07

Hash:

0xd251da613d4c410386bbf190df89cd6290ba6070435251c1138b1d3c38186dca

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

229.9998 USDC

To:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

229.9998 USDC

19.03.2023 18:42

Hash:

0xe8fce69804c62a1785f16253c8cc63f550887c9ec6758cb68622d67c2013f8fc

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000 USDC

Cow Swap

To:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

1000 USDC

12.03.2023 18:08

Hash:

0x14fb7c9ef6c3c221144c7fd02f08e59529eb09384db6ac031492a76ac757de3e

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

2259.22017 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2259.22017 USDC

Cow Swap

12.03.2023 14:46

Hash:

0x2c2be52f30675d55cfd698f48f18bb500a8b4588ef8b9ab3ad0705496479557c

From:

0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7

2259.22017 USDC

To:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

2259.22017 USDC

10.03.2023 15:19

Hash:

0x0ba29a4464267bf4f643b0367334451eb5f74ee79eea575c055b4ffac68c268e

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

0 USDC

To:

0x66a10e1b02e92f5adf14df027b379a0570cdb043

0 USDC

10.03.2023 14:09

Hash:

0x893d9c44fd9807f3dbe783fc7d15805b0e179328cc4a21244be09e41ccb3ddd2

From:

0x80d4c07fa4f7517dc965acffdc51c8bb9887e4af

427.963157 USDC

To:

0x66a0a454e208d60bb322d2817a8051674989b043

427.963157 USDC

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