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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

Address:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

balance

Transactions list

Total: 102

05.10.2023 03:03

Hash:

0x1f0506389d7c8653aeaa15c15ea89daf4f78dcc03d1097dc981e41c979e14d7a

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

550 USDC

To:

0xb4316b6f5a98a157fe97c1e4890d09c448cf4cfa

550 USDC

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Reports

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Transactions list

Total: 102

05.10.2023 03:03

Hash:

0x1f0506389d7c8653aeaa15c15ea89daf4f78dcc03d1097dc981e41c979e14d7a

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

550 USDC

To:

0xb4316b6f5a98a157fe97c1e4890d09c448cf4cfa

550 USDC

05.10.2023 02:56

Hash:

0xc00ba45c28bc33cbf6adfa52050e0d8e1397e1117e1ba516d116abfb14138091

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

18000 USDC

To:

0xb4316b6f5a98a157fe97c1e4890d09c448cf4cfa

18000 USDC

02.06.2023 19:42

Hash:

0x3f9d3048e18f57795824ded6419e3c5a4ba01e13b6a73792ceeba839deea7ae6

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

15000 USDC

To:

0xb4316b6f5a98a157fe97c1e4890d09c448cf4cfa

15000 USDC

18.05.2023 20:24

Hash:

0xab256f73b67178928afa05f7f13f2eb179cb262d3663b54d2a8a58e1e8449990

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

0 USDC

To:

0xa4204063fc449be419ca4627fca6aefb9fc72087

0 USDC

18.05.2023 20:23

Hash:

0x762528bec23307867eaf756cdfebbb1d31d3b4b9af45538d4ed172f3f80460f8

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

0 USDC

To:

0xa42e3fc447de232ad4e8c63516d39c681b372087

0 USDC

18.05.2023 16:50

Hash:

0x712c36895075a6191f67db907dec2a2c57e7969358b48b02cb8a0a88c2892e2b

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

20000 USDC

To:

0xa42845828fd0dc17e15264dd6251bac275372087

20000 USDC

10.04.2023 22:13

Hash:

0x1de26aba487a2b7438989b9a0b3ee3722a36aa772c55b271d7b0e7e4b9354512

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

0 USDC

To:

0xb4366684da46215f25f2b4fc9b3e9e8324cf4cfa

0 USDC

10.04.2023 22:00

Hash:

0x07d64b085762483da3fb1a64decb258b79a3289be5a442dd612a259a431d80db

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

10000 USDC

To:

0xb4316b6f5a98a157fe97c1e4890d09c448cf4cfa

10000 USDC

20.03.2023 19:10

Hash:

0xa61d3145ddc3650d85107c03c8febebb0e3a0cd9b131215104d3729d27a9f239

From:

0x007e0f24e5b7dd5ae84038f9fd2c5a8ac84d1321

0.065 USDC

To:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

0.065 USDC

20.03.2023 19:07

Hash:

0x6d91ba4234373a4e96fb4c24e2ba13596742cfc38a7d4e2da0c098c17690904d

From:

0x80f79b1eb5a52d8d78f327dac3c3b27f7275ecd0

0 USDC

To:

0x007e0f24e5b7dd5ae84038f9fd2c5a8ac84d1321

0 USDC

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