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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

Address:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

balance

Transfers list

Total: 14

01.10.2025 23:41

Hash:

0x7308ed1663f7c92c68882bc1385fa0e5233d922a4ad38af670605e2803ec0caa

From:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.00000956147754016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000956147754016 ETH

01.10.2025 23:41

Hash:

0x7308ed1663f7c92c68882bc1385fa0e5233d922a4ad38af670605e2803ec0caa

From:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.000818 USDC

To:

0x5ed040d982034a6ef89e245d66e743891144323c

0.000818 USDC

01.10.2025 23:40

Hash:

0x10ac365562204c50ef414aa666d14b9ff1b353c28c4c3eca520bcb1abd246a59

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007813313532856 ETH

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.000007813313532856 ETH

01.10.2025 23:40

Hash:

0x10ac365562204c50ef414aa666d14b9ff1b353c28c4c3eca520bcb1abd246a59

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000818 USDC

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.000818 USDC

01.10.2025 18:29

Hash:

0x5253d489694944d9ba943e45fc19e6aba3f4bdd33fb7423e844862d1db431e62

From:

0x5ed040d982034a6ef89e245d66e743891144323c

0 USDC

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0 USDC

01.10.2025 02:37

Hash:

0xe5b268c61ad3a909e48773577e7791375c537b394e85524eb185d20dcdca6f5a

From:

0x5ed040d982034a6ef89e245d66e743891144323c

0 USDC

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0 USDC

01.10.2025 02:14

Hash:

0xcd6ab01ba5b5da213d9fe0752e03fcfa4823803c7d74f7ab7aeed37cd0561415

From:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.000005382845833456 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005382845833456 ETH

01.10.2025 02:14

Hash:

0xcd6ab01ba5b5da213d9fe0752e03fcfa4823803c7d74f7ab7aeed37cd0561415

From:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.00096 USDC

To:

0x5ed040d982034a6ef89e245d66e743891144323c

0.00096 USDC

01.10.2025 02:13

Hash:

0xa2548aa3c925144b86565ae017681973fec4fecd643591570998c8fea20659b5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00096 USDC

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.00096 USDC

01.10.2025 01:52

Hash:

0x347d36d0ef8763a83218a336105f74d5c94771d430824f5149f91993dda7888c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007056895067528 ETH

To:

0x080bdc6ec3994e879069ee602890e5e7c45546e4

0.000007056895067528 ETH

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