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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

Address:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

balance

Transfers list

Total: 14

23.08.2025 19:03

Hash:

0xc2933e272fb2536b5464765268a684dde80363e6e77f8478c6ce9e219cb5b82d

From:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.001261932783029278 ETH

To:

0xb61f7fe67926475f6ae29f5c9d921ab39b0b6c41

0.001261932783029278 ETH

23.08.2025 19:00

Hash:

0xae91d2520c522e6a1f5d8c10e9fc35b0afd1e705baf6d492fbdce1c088fd3599

From:

0x4b09d3089eb47201fed9615f471e2935ab674318

0.0000299 ETH

To:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.0000299 ETH

26.04.2025 02:04

Hash:

0xfd935f026d894686c034f5f3b3589766e448876e761d305d97240e76bd17ba86

From:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0 USDC

To:

0x1979d0c9141d95d424341a6c8f090dd11fa20a8a

0 USDC

25.04.2025 15:53

Hash:

0x308fd4c93b23b5d56bc5c930f0cced2db333fe1aae5550e7b8a6e27bb4dbd489

From:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.00019249306056292 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00019249306056292 ETH

25.04.2025 15:53

Hash:

0x308fd4c93b23b5d56bc5c930f0cced2db333fe1aae5550e7b8a6e27bb4dbd489

From:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

6146.017246 USDC

To:

0x1979009e8b8387682193f4fd037d11856bb00a8a

6146.017246 USDC

25.04.2025 15:12

Hash:

0x95f0de6adf28f4f166af9748523693017f0e7332898b856dc0f3056f3a2d7dbb

From:

0x4b09d3089eb47201fed9615f471e2935ab674318

0.000807168667886662 ETH

To:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.000807168667886662 ETH

25.04.2025 12:48

Hash:

0x597f882ceca5e74bb84abc2c91abd8681f66443c9116c7bc9289d0b614f9287b

From:

0x4b09d3089eb47201fed9615f471e2935ab674318

0.000400631833780171 ETH

To:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.000400631833780171 ETH

25.04.2025 08:41

Hash:

0x8309e076d5056c294c4f0cbd0cc723292180c49e9f161b493810bf336f692623

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

5979.742831 USDC

To:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

5979.742831 USDC

25.04.2025 08:00

Hash:

0xc625af2f103c5da428d22ff2104c19334be0edaa3c2d2b584cc58644498977e5

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

166.274415 USDC

To:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

166.274415 USDC

25.04.2025 03:02

Hash:

0x77f000a4918b0a60cf487b3a39b4b7a9185166a24ef9ef51be137c4ce152d092

From:

0xabd80fac10c4bd0d9277ebe607a32d969b356f2f

0.00007915424663454 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007915424663454 ETH

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