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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1480aab9df2162926de08285309c9c1358359386

Address:

0x1480aab9df2162926de08285309c9c1358359386

balance

Transfers list

Total: 11

29.09.2025 05:50

Hash:

0x077b5bcf9a1b9687f5ddd82b9c24d9c147d2a02e10cd5d5e0b516784e4697b23

From:

0xe831d15d9bf3ea304165284dca6a15cc3783d640

0 USDC

To:

0x1480aab9df2162926de08285309c9c1358359386

0 USDC

29.09.2025 05:22

Hash:

0x1ae30fef292408a9e5af20e96df10b87c35ada59acbdb86bf30205701d21b3bc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008237783552495 ETH

To:

0x1480aab9df2162926de08285309c9c1358359386

0.000008237783552495 ETH

29.09.2025 05:22

Hash:

0x1ae30fef292408a9e5af20e96df10b87c35ada59acbdb86bf30205701d21b3bc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000727 USDC

To:

0x1480aab9df2162926de08285309c9c1358359386

0.000727 USDC

31.08.2025 07:01

Hash:

0x54166a087739b523bb1007fa632184d4bb62df9206d621bf90c6d6e448befb2d

From:

0x1480aab9df2162926de08285309c9c1358359386

0.000011332538699495 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011332538699495 ETH

31.08.2025 07:01

Hash:

0x54166a087739b523bb1007fa632184d4bb62df9206d621bf90c6d6e448befb2d

From:

0x1480aab9df2162926de08285309c9c1358359386

0.0076 USDT

To:

0x909edefcdca5ed2f932dcf1a8cd83106a4067c73

0.0076 USDT

31.08.2025 07:01

Hash:

0xc813aa9309aecc5c5736f28630ee646730c0edf50f03fac0530f633fc1d3f60d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0076 USDT

To:

0x1480aab9df2162926de08285309c9c1358359386

0.0076 USDT

31.08.2025 06:53

Hash:

0x2f9a92bd18628f8631f618b3dba50d1da14293d46ef8dc7de624ef854ec632a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000114264744876 ETH

To:

0x1480aab9df2162926de08285309c9c1358359386

0.0000114264744876 ETH

31.08.2025 06:53

Hash:

0x2f9a92bd18628f8631f618b3dba50d1da14293d46ef8dc7de624ef854ec632a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0076 USDT

To:

0x1480aab9df2162926de08285309c9c1358359386

0.0076 USDT

31.08.2025 06:44

Hash:

0x85c885f2b1950f85bbe1ce10d63520b42c8e193c1607415dcded607274ebfb97

From:

0x909edefcdca5ed2f932dcf1a8cd83106a4067c73

0 USDT

To:

0x1480aab9df2162926de08285309c9c1358359386

0 USDT

04.02.2025 02:57

Hash:

0x5365815c02e595367466f3604d6c82f1ffffb61f9fb87534337a4a204445ba86

From:

0x824160f2aae7bae31f7719582c0a3f528a60fe6d

938000000000000000 ERC20

To:

0x1480aab9df2162926de08285309c9c1358359386

938000000000000000 ERC20

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