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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x480c2ec041e319056ef3192388d8224e66d549c2

Address:

0x480c2ec041e319056ef3192388d8224e66d549c2

balance

Transfers list

Total: 13

21.05.2025 00:34

Hash:

0x6c3f9e5e64b2dde979f8f9c346894f81335af2a85544bd546f99d3a291a0265b

From:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.000031222732719416 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000031222732719416 ETH

20.05.2025 22:14

Hash:

0x84c7de9929d005ad1191b4f200bb42e67e3afa960d6353ab91aec8d614212b43

From:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.000075585480910988 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000075585480910988 ETH

20.05.2025 22:14

Hash:

0x84c7de9929d005ad1191b4f200bb42e67e3afa960d6353ab91aec8d614212b43

From:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.0016 USDC

To:

0xe03b83bef5208fbba1ff48269f5750442bc19e39

0.0016 USDC

20.05.2025 22:14

Hash:

0x592325a6586cc8b30f1a02eab3092c5974db5fc93d1e073f3125988efbadef40

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.00009078370554175 ETH

To:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.00009078370554175 ETH

20.05.2025 22:14

Hash:

0x592325a6586cc8b30f1a02eab3092c5974db5fc93d1e073f3125988efbadef40

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.001601 USDC

To:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.001601 USDC

05.05.2025 03:28

Hash:

0x27b2a50312b67a8f2bdef414a6c9fe4f9219c42504a648aa8689f38589d85e36

From:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.000020027750930096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020027750930096 ETH

05.05.2025 03:28

Hash:

0x27b2a50312b67a8f2bdef414a6c9fe4f9219c42504a648aa8689f38589d85e36

From:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.001552 USDC

To:

0x7cee3697312bf7874c30a44d8f39c30d631de2ce

0.001552 USDC

05.05.2025 03:28

Hash:

0x3163e968b95e820a416f2c551c4e04585f06898810bdd8eef3b335e3752c704f

From:

0x42c529af2f7c1fe094501a9986e6723733154b82

0.00003605225901875 ETH

To:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.00003605225901875 ETH

05.05.2025 03:28

Hash:

0x3163e968b95e820a416f2c551c4e04585f06898810bdd8eef3b335e3752c704f

From:

0xdafc4ab80f48fde24591aa4412a9d924eadc0a58

0.001553 USDC

To:

0x480c2ec041e319056ef3192388d8224e66d549c2

0.001553 USDC

30.04.2025 10:38

Hash:

0xbba911196771d7ad8a806c967536a83543ccb0ec4747085fb1c32b3087bc89bf

From:

0x7cee3697312bf7874c30a44d8f39c30d631de2ce

0 USDC

To:

0x480c2ec041e319056ef3192388d8224e66d549c2

0 USDC

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