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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

Address:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

balance

Transfers list

Total: 20

04.10.2025 04:57

Hash:

0x99292dc95898ff6fe8759ca08afd2019201bc65572732f7a9cd88f0f5d180c9e

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.0005702638091322 ETH

To:

0xcbd6832ebc203e49e2b771897067fce3c58575ac

0.0005702638091322 ETH

04.10.2025 04:42

Hash:

0xa1bfec236fcb2f197834ce04a93ade6d207d04033c7f01244b6eb3d434c76acd

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.0000048216822678 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000048216822678 ETH

04.10.2025 04:42

Hash:

0xa1bfec236fcb2f197834ce04a93ade6d207d04033c7f01244b6eb3d434c76acd

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

72.842886 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

72.842886 USDC

04.10.2025 04:27

Hash:

0x5d8fdcde916b6fe06f19dd0545df12ab599e8fc38a9ce19e27465fa80f448209

From:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

0.0005750854914 ETH

To:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.0005750854914 ETH

04.10.2025 04:25

Hash:

0x60b274df7b983a92c5510e8b4892cd15a72b53a6b4828098f002803fa386fb07

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

72.842886 USDC

To:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

72.842886 USDC

03.10.2025 08:22

Hash:

0x62aad406be00a1d87ea084d48d519625e74f083b1bc2885cea756eef050409a0

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.00104659394197296 ETH

To:

0xcbd6832ebc203e49e2b771897067fce3c58575ac

0.00104659394197296 ETH

03.10.2025 08:08

Hash:

0xe191bc60c345faa7964a140860aefb867ed41c08f64414998ac0c98d97836859

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.00000595301782704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000595301782704 ETH

03.10.2025 08:08

Hash:

0xe191bc60c345faa7964a140860aefb867ed41c08f64414998ac0c98d97836859

From:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

38.744482 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

38.744482 USDC

03.10.2025 07:52

Hash:

0x3f524ca9dc6f03d7ae729366e323f70d043c480a8194366b9285235293a258ab

From:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

0.0010525469598 ETH

To:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

0.0010525469598 ETH

03.10.2025 07:50

Hash:

0x37bd92cc320c40e521443cbb3f3c3e73431a85d5d2be98b4eec951e852e8de92

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

38.744482 USDC

To:

0x04c80d5ced416659e96c008d9dc0d83ee3674111

38.744482 USDC

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