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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
balance
Transactions list
Total: 1444Hash:
To:
0x95cb3b24a0de5ebd87430822df59c6e7a79763031bdde7565f4ab5a6ccdd445f
From:0xc28b5a664b3c7002c34dcf32742ec558d560524d
5e+22 ERC20
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
5e+22 ERC20
Hash: To:
0x54ce00dcb74bf8a752c53a8f6176362a8548a95742d105ff29dbb6808c0745d1
From:0xe23ef7e8a5be81e14deb82b1a7b76e4ddf8970d8
85759000000000000 ERC20
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
85759000000000000 ERC20
Hash: To:
0x3db64965c8d403c73d05ac7a138080dcd67502a5dd07c67b64fb23d1eb5d4463
From:0xf3d8172d767f0d93243df90f1939a30ce1b64db2
1242 ERC20
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
1242 ERC20
Hash: To:
0xbcd221cf4cbb7c5b27155042664fab124c695da8340a4814bd5dee8d4d8a9c9b
From:0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
1.151382472184149 ETH
0x0091cbacd1bd137a51044bcb41c072ee6e67553f
1.151382472184149 ETH
Hash: To:
0x1ea83cafd9afc44332ba0b40112bd629a134555f53482e8b077e39e79dacef00
From:0xa1a52e35bf516edbd166d9a1b0097cbf11483a5d
3.2811e+22 ERC20
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
3.2811e+22 ERC20
Hash: To:
0x801ddd4522b7aedc335e7acce8da3c17aead6267253c05885c07cee9514a1075
From:0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
0.00184944008812548 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00184944008812548 ETH
Hash: To:
0x801ddd4522b7aedc335e7acce8da3c17aead6267253c05885c07cee9514a1075
From:0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
229 USDC
Hash: To:
0xa53d8ed04df20300953ea9c6cf3b53798a271ca81ca364e1675a7415f5b9a8db
From:0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
0.10494567838618925 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.10494567838618925 ETH
Paraswap V5
Hash: To:
0xa53d8ed04df20300953ea9c6cf3b53798a271ca81ca364e1675a7415f5b9a8db
From:0x397ff1542f962076d0bfe58ea045ffa2d347aca0
229.32362 USDC
0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
229.32362 USDC
Hash: To:
0xd2e36490aafc9abecf76e899f485892801d609def993ee2dff5bbe2ab6c3b075
From:0x80ef93663b39a839ce09a965b06bbf9a9f671a9b
0.005364519204361284 ETH
0x6f922284798de645e8bc1040450d32bde963c992
0.005364519204361284 ETH
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