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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9a80883b25046c54395355282c42445621bd3d3a

Address:

0x9a80883b25046c54395355282c42445621bd3d3a

balance

Transactions list

Total: 14

11.02.2022 12:34

Hash:

0x03ae075abee45a80679bf0791d50c526eb263533630fcdf4ce3d639b52e2a5c6

From:

0x9a80883b25046c54395355282c42445621bd3d3a

3418.43 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3418.43 USDC

11.02.2022 12:33

Hash:

0xac2e511d956f20bab7a970996158476f2339f1db6652aaf2e066b7f3079f89e3

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

3418.43 USDC

To:

0x9a80883b25046c54395355282c42445621bd3d3a

3418.43 USDC

27.01.2022 22:29

Hash:

0xc1f8f2ad85cb600f0a5ec0cd75a83f9de69b4ee5379c8b2cd6a5eae6c959a785

From:

0x9a80883b25046c54395355282c42445621bd3d3a

0.11251852876325583 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.11251852876325583 ETH

27.01.2022 19:19

Hash:

0x976d9fba71f7ae504d56ca523563035182f2b9e672db85bdac47bfebeb3ce1d9

From:

0x9a80883b25046c54395355282c42445621bd3d3a

7.141981486291151 MATIC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7.141981486291151 MATIC

27.01.2022 19:18

Hash:

0x59e08d13367f5c40f7809f0999fb69ea632d821493c1aee0d12910c6eedbb6ef

From:

0x9a80883b25046c54395355282c42445621bd3d3a

0.00748147123674418 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00748147123674418 ETH

Polygon (Matic): Matic Token

27.01.2022 19:15

Hash:

0x6a12445c7d65b5eff6841c55234ff38cec2c8bd3b2cde7abd66036c40a9696c4

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0x9a80883b25046c54395355282c42445621bd3d3a

0.12 ETH

27.01.2022 19:13

Hash:

0x8723fd341561eeb4e27cba7077a7dc6cd2c606647fa3b3eef3e9c9a2d8521048

From:

0x92bd876319b474588a30b815f3e61d872305538f

7.141981486291151 MATIC

To:

0x9a80883b25046c54395355282c42445621bd3d3a

7.141981486291151 MATIC

21.01.2022 13:41

Hash:

0x1d40eba167f6016b8d27310d97998b21c62888cb3c79ea034a5d8b105f21e1d4

From:

0x9a80883b25046c54395355282c42445621bd3d3a

3681.84 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3681.84 USDC

21.01.2022 13:39

Hash:

0xab90bbf59bb03b033cc1691ee02002de51ab114408bc42c1e911e8251fa68011

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

3681.84 USDC

To:

0x9a80883b25046c54395355282c42445621bd3d3a

3681.84 USDC

07.01.2022 19:32

Hash:

0x2c740ac7895e813d67d68869d668debe0266774d949f8f28f2e799c5dcbc9c3f

From:

0x9a80883b25046c54395355282c42445621bd3d3a

0.10902990226253224 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.10902990226253224 ETH

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