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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

Address:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

balance

Transactions list

Total: 8263

13.04.2023 15:35

Hash:

0xa4865b5eb12cfd00ce83eb10d5b5202136b9c3ba8ff26fe12326b13ee3f5fe5f

From:

0x34344e8551d549bb0cab546ea5d5fcc45ad791e8

707090 ERC20

To:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

707090 ERC20

13.04.2023 11:07

Hash:

0xf5b991c827bb5281e096120de0eb34fb92fc271e42af26ddd2acc875916eb464

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

0.002359478130796777 ETH

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

0.002359478130796777 ETH

bridge

13.04.2023 11:07

Hash:

0xf5b991c827bb5281e096120de0eb34fb92fc271e42af26ddd2acc875916eb464

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

156115.897572 USDT

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

156115.897572 USDT

bridge

13.04.2023 11:06

Hash:

0x64b52f1e80070a7c29ee04be5d4a02660548a557f51cbc081a1ceb02db99fcef

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

19.711035867753623 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

19.711035867753623 ETH

13.04.2023 11:06

Hash:

0x64b52f1e80070a7c29ee04be5d4a02660548a557f51cbc081a1ceb02db99fcef

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

39201.2617 USDT

To:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

39201.2617 USDT

13.04.2023 11:03

Hash:

0xa0474208b2dfc7ba5ff217cf3aea3bfdd7f578901fa9edc76fa8835a779a3876

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

0.001295361072070119 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001295361072070119 ETH

13.04.2023 11:02

Hash:

0x6b3bc862a1539876a13989502565d0bdfdf5995758761160296bb1795fa5750c

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

0.007303308805372786 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.007303308805372786 ETH

13.04.2023 11:02

Hash:

0x6b3bc862a1539876a13989502565d0bdfdf5995758761160296bb1795fa5750c

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

58812842890703364000 ERC20

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

58812842890703364000 ERC20

13.04.2023 11:02

Hash:

0x6b3bc862a1539876a13989502565d0bdfdf5995758761160296bb1795fa5750c

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

116914.635872 USDT

To:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

116914.635872 USDT

13.04.2023 11:01

Hash:

0x92fde0768f7a1c64d1cf4165e9f6ec51d6807db7b6d219f9be6cc153d3dee7a5

From:

0x80bb19075532fbe3e6961bb3a8f27bf44058a48a

0.001372652841625876 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.001372652841625876 ETH

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