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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0e80123edfbc2d83676aced3f677c806e12407ac

Address:

0x0e80123edfbc2d83676aced3f677c806e12407ac

balance

Transfers list

Total: 11

05.05.2025 06:22

Hash:

0x72af75eed7f3131b9e421a06d8170095798acf8482ce1689b29a572a9eb90b67

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.003194045556992374 ETH

To:

0x3d6df3b9ef5f844750c824ed7cc4286c3eaa85af

0.003194045556992374 ETH

05.05.2025 06:21

Hash:

0x492f4aa34c336cc4b28db6956425990ad49614022223350c6fac10113d07fec2

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.000016144 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016144 ETH

05.05.2025 06:21

Hash:

0x492f4aa34c336cc4b28db6956425990ad49614022223350c6fac10113d07fec2

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

837.325127 USDC

To:

0xfbfcb76eb3ef6145dc3ecaa29233563959b55ba0

837.325127 USDC

05.05.2025 06:20

Hash:

0x756e131e94baeee75b437ab2a0582c6c4dbb593fe242fab391125986033932d5

From:

0xf616006e7876eff5ae0c925981cbfcfa6b159f23

0.003210189556992374 ETH

To:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.003210189556992374 ETH

01.05.2025 14:57

Hash:

0x732ec8740e8cd50a2b324a7d2787cffc8d21741971e0295a0b5d046c397334de

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

837.325127 USDC

To:

0x0e80123edfbc2d83676aced3f677c806e12407ac

837.325127 USDC

01.05.2025 04:24

Hash:

0x807a4daf49ca373fc3c2c154ae2e7e9198cd4e227abdb9662e076ca30f6dcb62

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.00035333905167876 ETH

To:

0x291b6150014e35afa4cd60ec8c72c17ebc2ec42e

0.00035333905167876 ETH

28.04.2025 07:09

Hash:

0xf008ee71cd6d3fcd88396ec8144d8dfe455e372405cf96375504ea041951eb99

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0 USDC

To:

0xfbfcab846a5a85aee061105d727809f9ea0c5ba0

0 USDC

28.04.2025 07:08

Hash:

0xb4d73941f1eaf375250801434fd115f0536b77b162833ce57e32c3e6a212451f

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.000018162 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018162 ETH

28.04.2025 07:08

Hash:

0xb4d73941f1eaf375250801434fd115f0536b77b162833ce57e32c3e6a212451f

From:

0x0e80123edfbc2d83676aced3f677c806e12407ac

2270.545494 USDC

To:

0xfbfcb76eb3ef6145dc3ecaa29233563959b55ba0

2270.545494 USDC

28.04.2025 07:07

Hash:

0x36e1caf04ac5f4e55c9d2242deffcd9c65bdb35b1a658f850991c9bf71671dfd

From:

0x49478a10157c4f92a8ec4bfaab8350d3bceb5e2d

0.00037150105167876 ETH

To:

0x0e80123edfbc2d83676aced3f677c806e12407ac

0.00037150105167876 ETH

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