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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

Address:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

balance

Transfers list

Total: 35

24.04.2025 19:14

Hash:

0x260ed60fb0f43cd51523d2b3208eed8d69f2c11805fa64ca41fbf91ab9f750b9

From:

0x3ee9de1ed963fa2b6676235b5bb67797fbf1a844

0 USDC

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0 USDC

20.04.2025 04:07

Hash:

0x2dede69108b97825dce25f4a79ae264021ffc8eab6ebdc6123bf34d09fadec31

From:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.000018031831954864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018031831954864 ETH

20.04.2025 04:07

Hash:

0x2dede69108b97825dce25f4a79ae264021ffc8eab6ebdc6123bf34d09fadec31

From:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.001351 USDC

To:

0x041baa400de3d404fe537803a6a04a5be022e504

0.001351 USDC

20.04.2025 04:07

Hash:

0x384f50a70d6aa9776dba0a1dd28cc503b7e71175d204bd8e7fd55cb75597daf2

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000018184041500001 ETH

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.000018184041500001 ETH

20.04.2025 04:07

Hash:

0x384f50a70d6aa9776dba0a1dd28cc503b7e71175d204bd8e7fd55cb75597daf2

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001351 USDC

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.001351 USDC

20.04.2025 04:01

Hash:

0xa5073485228eb66caba5efe29a94a05de23f81a8621b6150378cd40b479ae0cd

From:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.0000187770532 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000187770532 ETH

20.04.2025 04:01

Hash:

0xa5073485228eb66caba5efe29a94a05de23f81a8621b6150378cd40b479ae0cd

From:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.13512 USDC

To:

0x041baa400de3d404fe537803a6a04a5be022e504

0.13512 USDC

20.04.2025 04:01

Hash:

0x5d9ef6f34b0b7bf89951d6a254e84f6010c1624e5cf65831b78ce723c5736016

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000018930520300001 ETH

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.000018930520300001 ETH

20.04.2025 04:01

Hash:

0xb9da0072004b9a58f7c8d914defa6fec93eeb26fda50d5adf1fd6074e2ef5b8d

From:

0x041baa400de3d404fe537803a6a04a5be022e504

0 USDC

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0 USDC

20.04.2025 04:01

Hash:

0x5d9ef6f34b0b7bf89951d6a254e84f6010c1624e5cf65831b78ce723c5736016

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.135121 USDC

To:

0x5f80f7aa1df79ebd17663782e9b7af91bc84f25f

0.135121 USDC

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