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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x80649e4fab004e8f9de566e77f866edf4791001b

Address:

0x80649e4fab004e8f9de566e77f866edf4791001b

balance

Transfers list

Total: 305

08.06.2025 02:22

Hash:

0xa3148c6cb40bcdbb7c9e914f14502a0f3599fa1840fc3598336d2da2c4ddeb43

From:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000049315591872508 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000049315591872508 ETH

08.06.2025 02:22

Hash:

0xa3148c6cb40bcdbb7c9e914f14502a0f3599fa1840fc3598336d2da2c4ddeb43

From:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.001816 USDC

To:

0x462f0ae812d8daa7a4e839ba25cd8225618d7f09

0.001816 USDC

08.06.2025 02:19

Hash:

0x2556cf132617c89869af9e01e732f1c48900b07aacfdf8466e146c30b21e0c5d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000059588882568587 ETH

To:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000059588882568587 ETH

08.06.2025 02:19

Hash:

0x2556cf132617c89869af9e01e732f1c48900b07aacfdf8466e146c30b21e0c5d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001816 USDC

To:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.001816 USDC

01.06.2025 00:51

Hash:

0x31961c5931c6fb2f4fa62685015b0b868ef1ce03d039c5037cec1e4ae26b61db

From:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000017460146875 ETH

To:

0x0b99d1e11f2ad0b7a7ab864f6d532b5de4a00f58

0.000017460146875 ETH

01.06.2025 00:43

Hash:

0x569e3168d76095805725dc756b64eed716fd0e74e47763f0ab0a1d916a3bf69e

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000019286755092 ETH

To:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000019286755092 ETH

31.05.2025 19:34

Hash:

0x54f4800ca4dce68490a5f56b42ab609d8f1d72c41848fb3809f8e3c04b375020

From:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000032082752824 ETH

To:

0x0b99d1e11f2ad0b7a7ab864f6d532b5de4a00f58

0.000032082752824 ETH

31.05.2025 19:15

Hash:

0x4d61b56f0e5fae1e569166018d66b7ebf70d9a845710e49931b9cc053ebe1f4b

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00003689252952 ETH

To:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.00003689252952 ETH

31.05.2025 06:21

Hash:

0x1e1be42e311c7e96c27d8c92d334641d5dc6dc1b6aefc3132bd89e5e7e7ef471

From:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000018004887946 ETH

To:

0x0b99d1e11f2ad0b7a7ab864f6d532b5de4a00f58

0.000018004887946 ETH

31.05.2025 06:08

Hash:

0x1884d1fdc438fb76c7a8d78704ea2059956d03388d7ef73c3f5b6140a5934abf

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000021346801221 ETH

To:

0x80649e4fab004e8f9de566e77f866edf4791001b

0.000021346801221 ETH

...

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