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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x80d2951ce450db18e827debd24ec38bf7abacc50

Address:

0x80d2951ce450db18e827debd24ec38bf7abacc50

balance

Transfers list

Total: 33

05.10.2025 07:21

Hash:

0x88e238eff0c2241e8b694ed258315e2d0fb77af1543111f6b199c49370495fd8

From:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.00000521811702362 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000521811702362 ETH

05.10.2025 07:21

Hash:

0x88e238eff0c2241e8b694ed258315e2d0fb77af1543111f6b199c49370495fd8

From:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000153 USDC

To:

0x49f5b08ded227c936e491516dd2177f93b700430

0.000153 USDC

05.10.2025 07:21

Hash:

0xb5a0a387fd18e3fc29ff3541d38a59ccc74dc84dc5ad95c36f35723bf95d0d1a

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.00000744409662861 ETH

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.00000744409662861 ETH

05.10.2025 07:21

Hash:

0xb5a0a387fd18e3fc29ff3541d38a59ccc74dc84dc5ad95c36f35723bf95d0d1a

From:

0x29ca9e779ecd6fd1228124d8140ec12bd8de1a48

0.000153 USDC

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000153 USDC

05.10.2025 07:16

Hash:

0x4ff6f084fbc3d3c16c0a9331e13f11fbb7665e5d7a01ba8c0ec6783f87de8529

From:

0x49f5b08ded227c936e491516dd2177f93b700430

153000000 ERC20

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

153000000 ERC20

03.10.2025 07:33

Hash:

0x6ce57da0fb7220a9c07313e24f939b4efad34eea434ffccdc2c7f700781522c0

From:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000007519274019696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007519274019696 ETH

03.10.2025 07:33

Hash:

0x6ce57da0fb7220a9c07313e24f939b4efad34eea434ffccdc2c7f700781522c0

From:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000153 USDC

To:

0x49f5b08ded227c936e491516dd2177f93b700430

0.000153 USDC

03.10.2025 07:33

Hash:

0xc0f0080ee41c20cb436e9b46c5915956e1e2f74851b276857f37b5fef78e3154

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000013664962604178 ETH

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000013664962604178 ETH

03.10.2025 07:33

Hash:

0xc0f0080ee41c20cb436e9b46c5915956e1e2f74851b276857f37b5fef78e3154

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000153 USDC

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0.000153 USDC

03.10.2025 07:26

Hash:

0x6029f071aa8b3bb6bd7ef66facb03d726e11db836c0535cb934c90496da1f2ec

From:

0x49f5b08ded227c936e491516dd2177f93b700430

0 USDC

To:

0x80d2951ce450db18e827debd24ec38bf7abacc50

0 USDC

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