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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1b080293402c126c8c2960460b17053cfe80ec2d

Address:

0x1b080293402c126c8c2960460b17053cfe80ec2d

balance

Transfers list

Total: 288

03.10.2025 06:20

Hash:

0x3bdf929ca5f10908c7a410596b764c48627461d3b9cad1bd585f2b7b27c357db

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x1b080293402c126c8c2960460b17053cfe80ec2d

1000000000000000000 ERC20

02.10.2025 22:48

Hash:

0xa2b8cba90da88ba13a6ad06104be96f7293c43a5d381df187353db47e1aadddf

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x1b080293402c126c8c2960460b17053cfe80ec2d

2000000000000000000 ERC20

02.10.2025 22:47

Hash:

0x146a0d6f8829a63b34fec817e680483481cae5eb8b3165338340f76eb17f3044

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x1b080293402c126c8c2960460b17053cfe80ec2d

2000000000000000000 ERC20

02.10.2025 16:42

Hash:

0x5deeb0089a094780a2bf0aef2e7fdd232bc49cf9528f60368b31d749cc35ff05

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

0.000357656351692038 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000357656351692038 ETH

02.10.2025 16:42

Hash:

0x5deeb0089a094780a2bf0aef2e7fdd232bc49cf9528f60368b31d749cc35ff05

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

752 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

752 USDC

02.10.2025 16:33

Hash:

0xfec12d2af3cc0b533aecac02592fbdd70d7b90df6a8da80722173f8f78566864

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

0.000338349469725982 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000338349469725982 ETH

02.10.2025 16:33

Hash:

0xfec12d2af3cc0b533aecac02592fbdd70d7b90df6a8da80722173f8f78566864

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

1012 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1012 USDC

02.10.2025 16:27

Hash:

0x3058f84eea8d02aec5cd4d2eb5f5b3f838ca3364d7b40010566e5697d0259d5a

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

0.000619370977748501 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000619370977748501 ETH

02.10.2025 16:27

Hash:

0x3058f84eea8d02aec5cd4d2eb5f5b3f838ca3364d7b40010566e5697d0259d5a

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

10.706 USDC

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

10.706 USDC

02.10.2025 16:27

Hash:

0x3058f84eea8d02aec5cd4d2eb5f5b3f838ca3364d7b40010566e5697d0259d5a

From:

0x1b080293402c126c8c2960460b17053cfe80ec2d

999.294 USDC

To:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

999.294 USDC

...

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