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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

Address:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

balance

Transfers list

Total: 14

04.10.2025 11:42

Hash:

0x1c7c338e4db8525e6c94fce577814c1f072d57b78c38b24acd2caefc5e78ae9c

From:

0x6be100f1dadec537918ed95d0f54221128b781c6

0 USDC

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0 USDC

03.10.2025 04:09

Hash:

0x4192054a8aee2a38a1fab97589a1a235022d4e00803534758f40f1ec72cebb42

From:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.000007007715533872 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007007715533872 ETH

03.10.2025 04:09

Hash:

0x4192054a8aee2a38a1fab97589a1a235022d4e00803534758f40f1ec72cebb42

From:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.0001 USDC

To:

0x072f5925dcc23220587be0e4f76ab1a093c741d2

0.0001 USDC

03.10.2025 04:08

Hash:

0xa6a0801e522be619f0c8921cd88887e5d8d449ae433123cefac0bb662eeb4941

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007137531616172 ETH

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.000007137531616172 ETH

03.10.2025 04:08

Hash:

0xa6a0801e522be619f0c8921cd88887e5d8d449ae433123cefac0bb662eeb4941

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.0001 USDC

03.10.2025 01:33

Hash:

0x1bd8e9925b5bcd276a2f59c3eca45feac62b9c2319486fce3f2d5db11d720c32

From:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.000006193036656572 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006193036656572 ETH

03.10.2025 01:33

Hash:

0x1bd8e9925b5bcd276a2f59c3eca45feac62b9c2319486fce3f2d5db11d720c32

From:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.0001 USDC

To:

0x072f5925dcc23220587be0e4f76ab1a093c741d2

0.0001 USDC

03.10.2025 01:32

Hash:

0xc04be2b2626c257f91f2143173fa0bb9d62bc586df6166749e181f904745d9a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000109620045558 ETH

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.0000109620045558 ETH

03.10.2025 01:32

Hash:

0xc04be2b2626c257f91f2143173fa0bb9d62bc586df6166749e181f904745d9a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0.0001 USDC

02.10.2025 22:13

Hash:

0x70064db63b73fc318a992bf54ba23092a6d74771a33bdc2524420d9acb3b0d68

From:

0x072f5925dcc23220587be0e4f76ab1a093c741d2

0 USDC

To:

0x80e403132b608c70aa3880ea40ef10dcdfeac4df

0 USDC

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