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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80d21721959345dd7533f828433135cea91bf46f

Address:

0x80d21721959345dd7533f828433135cea91bf46f

balance

Transactions list

Total: 85

07.03.2023 19:12

Hash:

0x1f8b85c8cca0e414e5da2a0a1bef4daad306298a1c92f76263cfd0cf3867ee3c

From:

0x80d21721959345dd7533f828433135cea91bf46f

0.007209417212891196 ETH

To:

0x645dcd04189948174a74d0b531008f469350e40d

0.007209417212891196 ETH

07.03.2023 19:12

Hash:

0x0affffaca6c7403d616414f9b0fedd258b5332f78cf03937bb711eda7db6a53e

From:

0x80d21721959345dd7533f828433135cea91bf46f

0 USDT

To:

0x645dcd04db14e504cb32531794108cec8550e40d

0 USDT

07.03.2023 19:11

Hash:

0x8e34726f67e25c7dfe135944ce9739d41c9cd11fc31e5f892cd7698ac3b994e6

From:

0x80d21721959345dd7533f828433135cea91bf46f

0.002455662221343945 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002455662221343945 ETH

07.03.2023 19:11

Hash:

0x8e34726f67e25c7dfe135944ce9739d41c9cd11fc31e5f892cd7698ac3b994e6

From:

0x80d21721959345dd7533f828433135cea91bf46f

100 USDT

To:

0x645dcd04189948174a74d0b531008f469350e40d

100 USDT

07.03.2023 19:10

Hash:

0x1e3b7cc93e0f8b2a01fa7781950b1a9df79cdd782d3e2c7c1423a4f61a0673a3

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.0086 ETH

To:

0x80d21721959345dd7533f828433135cea91bf46f

0.0086 ETH

06.03.2023 16:34

Hash:

0xd69ba3368ed6cae001e6c0c8d26da88b9e5e0aeb86d8c2df1d0c4dc35590e886

From:

0xec30d02f10353f8efc9601371f56e808751f396f

100 USDT

To:

0x80d21721959345dd7533f828433135cea91bf46f

100 USDT

04.03.2023 11:03

Hash:

0x748b783630d7fb8d87dc6c2eca122c54345a1a72ed4daab45c004ccc3f68bb95

From:

0x80d21721959345dd7533f828433135cea91bf46f

0.1528541511410012 ETH

To:

0x645dcd04189948174a74d0b531008f469350e40d

0.1528541511410012 ETH

04.03.2023 11:02

Hash:

0x72f361d1e762c3a2c0b93324a1d43f33d6abec3c8102ab4255fb4514c07dcdf2

From:

0x80d21721959345dd7533f828433135cea91bf46f

0.00106206688268121 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00106206688268121 ETH

04.03.2023 11:02

Hash:

0x72f361d1e762c3a2c0b93324a1d43f33d6abec3c8102ab4255fb4514c07dcdf2

From:

0x80d21721959345dd7533f828433135cea91bf46f

135 USDC

To:

0x645dcd04189948174a74d0b531008f469350e40d

135 USDC

04.03.2023 11:02

Hash:

0x4c81d6d62b9fe1ed361760fd3c9e457c7d61e9fc430feece2a7a4e972d6e7359

From:

0x80d21721959345dd7533f828433135cea91bf46f

0 USDT

To:

0x645dcd04db14e504cb32531794108cec8550e40d

0 USDT

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