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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

Address:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

balance

Transactions list

Total: 11

12.01.2022 04:27

Hash:

0x2299ceb736a61690784adc5c471778f98e8925c9bf14902dd20864636884c599

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

1537.85 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1537.85 USDC

12.01.2022 04:26

Hash:

0xe1c123e3acd9ca874bcdd1b395eeb209fd18c0c60d48db13cfcc6639bdba668c

From:

0x404460039499c774c48248552f802ce5dd482e32

1537.85 USDC

To:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

1537.85 USDC

05.01.2022 22:58

Hash:

0xcbe4bd1808a572b33b85a9652354171ae2a54a0e70e91fe06d2abd9af62cd99e

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

1500 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1500 USDC

05.01.2022 22:57

Hash:

0x2177b6147fe7ce45e7201dbdde50e1ffbde1570a8e043eb5659ca4584a600be5

From:

0x404460039499c774c48248552f802ce5dd482e32

1500 USDC

To:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

1500 USDC

01.01.2022 20:37

Hash:

0xf6f261f8d0bad374e040f21898ce6e2fa379bc4f61631396071fea959694978a

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

3861.348808 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3861.348808 USDC

01.01.2022 20:36

Hash:

0x3d0af00dd4d3a76e122d917054685bcb42c4033bddeb2e63149a535c8a9ede6a

From:

0x404460039499c774c48248552f802ce5dd482e32

3861.348808 USDC

To:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

3861.348808 USDC

01.01.2022 04:11

Hash:

0xecbb119fcf2eebae7a0ac3a955dd6fb2cc91e91e8265731a3170703adaa8ab80

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

0.11467710106011883 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.11467710106011883 ETH

01.01.2022 01:15

Hash:

0x11ac129a65c8e74b1ba29462d82d3717717e584705454396eb614b258ddd881d

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

2281.873055 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

2281.873055 USDC

01.01.2022 01:11

Hash:

0x905d51035079cf0cd6e50e8b7c914a4966f63bcc2a8f56e4d816d869a8e63704

From:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

0.005322898939881176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005322898939881176 ETH

01.01.2022 01:08

Hash:

0x82d85a286df308d7a89a86171787984917dbe8b660d12a8ab155e758f34824b9

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0x80944af1f6ce0eb87cb67466a6d81af1bbbfde29

0.12 ETH

1

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