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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

Address:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

balance

Transfers list

Total: 284

02.10.2025 07:17

Hash:

0x04265e03911b73d139e537eeca1908faf9431ab7941c8d75635caa0aa7338751

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

1750000000000 ERC20

02.10.2025 06:30

Hash:

0x259c67411fcd733515c12a8a20cd9fa784b8685ccdf3882a4f3e1285625bb3e4

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

0.000072350824852749 ETH

To:

0xbca3039a18c0d2f2f84ba8a028c67290bc045afa

0.000072350824852749 ETH

02.10.2025 06:30

Hash:

0x259c67411fcd733515c12a8a20cd9fa784b8685ccdf3882a4f3e1285625bb3e4

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

6744.712634 USDC

To:

0xbca3039a18c0d2f2f84ba8a028c67290bc045afa

6744.712634 USDC

02.10.2025 06:29

Hash:

0x4ad0dc08e260dac6cc94efd16cd2dbc60e307ed11046158bb9e31a2a5126f5ca

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

0.000070906273828326 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000070906273828326 ETH

02.10.2025 06:26

Hash:

0x0e1d09be8166289b8ce34e1db2854ddd324107fc78ca9f341358fdc52f1d5efc

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

0.000086614687534842 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000086614687534842 ETH

02.10.2025 06:26

Hash:

0xa19b3553586ab2cdc76152aa17c1496fee5fc2c4103cd8fc79d60e5429290943

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

0.000506423294764938 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000506423294764938 ETH

02.10.2025 06:26

Hash:

0xa19b3553586ab2cdc76152aa17c1496fee5fc2c4103cd8fc79d60e5429290943

From:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

1759.995335 USDT

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1759.995335 USDT

02.10.2025 06:26

Hash:

0xa19b3553586ab2cdc76152aa17c1496fee5fc2c4103cd8fc79d60e5429290943

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1744.707969 USDC

To:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

1744.707969 USDC

02.10.2025 06:25

Hash:

0x853a51b76004f4c311702fbb8805d8aabfb23a0152e9435ac35e17ce98d8ba7f

From:

0xf0b66ce4211b5b56df6ff5cf5ea83d3a82adc284

1759.995335 USDT

To:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

1759.995335 USDT

02.10.2025 06:20

Hash:

0x7534805111a29923ae935faeb97db3df779c110f77a9d4e66bcb07235ff4bdd7

From:

0xf0b66ce4211b5b56df6ff5cf5ea83d3a82adc284

5000.004665 USDC

To:

0x80b6d49a857b628c7600c709bd61b72207f2bc63

5000.004665 USDC

...

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