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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x80052919453d0b02284d0568d180098bb413568a

Address:

0x80052919453d0b02284d0568d180098bb413568a

balance

Transfers list

Total: 13

02.10.2025 22:39

Hash:

0xef3c39740aa36f587e209e7790a46144262f12836e5c01dbf54510e934118283

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x80052919453d0b02284d0568d180098bb413568a

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0x8e73ddf633f3b1ffcc6216311c1bd10b4a19d9736844ff287f014f0102b3bbe4

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x80052919453d0b02284d0568d180098bb413568a

2000000000000000000 ERC20

02.10.2025 08:59

Hash:

0xb8d9f373f5135958e209308fa0834135eed289dae9b29b236577ab8b831df655

From:

0x80052919453d0b02284d0568d180098bb413568a

0.000113481508998724 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000113481508998724 ETH

02.10.2025 08:59

Hash:

0xb8d9f373f5135958e209308fa0834135eed289dae9b29b236577ab8b831df655

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

39900 USDC

To:

0x80052919453d0b02284d0568d180098bb413568a

39900 USDC

30.09.2025 02:21

Hash:

0x15a6d7baf9861431d2873c1399d199b71d00afd5998a134db85b41564ecb5c6c

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0x80052919453d0b02284d0568d180098bb413568a

2000000000000000000 ERC20

30.09.2025 02:18

Hash:

0x854c5fb01fe5b60bd2b0ba8613a74e9c38606e284264d43e0cdfc593568c9a61

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0x80052919453d0b02284d0568d180098bb413568a

2000000000000000000 ERC20

30.09.2025 01:58

Hash:

0xc0e04ff9428726989ed1d1610f8ff8e71635104282c679c642dc76e33b904c20

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x80052919453d0b02284d0568d180098bb413568a

2000000000000000000 ERC20

29.09.2025 20:20

Hash:

0x10015a8df05ae3d64e9efae1178bf82b50140dd7bb8913eafc6f654af5c7767f

From:

0x80052919453d0b02284d0568d180098bb413568a

0.000245326782864633 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000245326782864633 ETH

29.09.2025 20:20

Hash:

0x10015a8df05ae3d64e9efae1178bf82b50140dd7bb8913eafc6f654af5c7767f

From:

0x80052919453d0b02284d0568d180098bb413568a

39900 USDC

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

39900 USDC

29.09.2025 20:20

Hash:

0x33d98fda596fdcb62a486af6126c1da0ac78f61d95904dc0f4ba29f7e523aed8

From:

0x80052919453d0b02284d0568d180098bb413568a

0.00013118702287112 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013118702287112 ETH

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