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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

Address:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

balance

Transfers list

Total: 32

04.10.2025 00:40

Hash:

0xe6528665fc9afb7425c48a602c32c59f48b4e25493683ed2247aaf6f00f494d3

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.16219394672789614 ETH

To:

0x0994dcfdc780102b6ce3f734e7126d6d0b7469b4

0.16219394672789614 ETH

04.10.2025 00:39

Hash:

0xba9128704fa0403ad85dcb6beb63b698cdb0a3deed426e196e5c077158f93d16

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.000005183045326 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005183045326 ETH

04.10.2025 00:39

Hash:

0xba9128704fa0403ad85dcb6beb63b698cdb0a3deed426e196e5c077158f93d16

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

141.822263 USDC

To:

0x0994dcfdc780102b6ce3f734e7126d6d0b7469b4

141.822263 USDC

04.10.2025 00:37

Hash:

0x5c3b6b4f52f515c548c961d8b05b1d4e278dbdc33aa97a608eddd40ca5675d4f

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.000005085688258809 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005085688258809 ETH

04.10.2025 00:37

Hash:

0x5c3b6b4f52f515c548c961d8b05b1d4e278dbdc33aa97a608eddd40ca5675d4f

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

728.8 USDT

To:

0x0994dcfdc780102b6ce3f734e7126d6d0b7469b4

728.8 USDT

03.10.2025 10:23

Hash:

0x024c6866bfca566421c27315509ee13c4a3514734a5bf245cd7010f1ae24e022

From:

0x9256c67692e81b8c8a3b17d3f365188f2edb9e81

141.822263 USDC

To:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

141.822263 USDC

03.10.2025 09:22

Hash:

0x3eb1ddf68fe856a4209f89b2c6949ebb74394d17b7e67cdcfc90327168e4443b

From:

0x9256c67692e81b8c8a3b17d3f365188f2edb9e81

0.16204725220815702 ETH

To:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.16204725220815702 ETH

03.10.2025 08:55

Hash:

0xf14a5ef1b4d7764cd4bb363b93a4ba7b77117046f6c77b0d8f48ac9407419609

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

728.8 USDT

To:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

728.8 USDT

02.10.2025 05:18

Hash:

0x885a919bd3c904ba8ae04afbf980ceaef4ff3cbb2ea06f7c671f506d867691d4

From:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.0071163689448741 ETH

To:

0x0994dcfdc780102b6ce3f734e7126d6d0b7469b4

0.0071163689448741 ETH

02.10.2025 01:17

Hash:

0x2567f636f51987d8aa526e3a4015768639373bf6eb600acac5f628bfacc9ae90

From:

0x5129fbbc4ae7ec7440c99a26c7620699561c4782

0.006645360360753287 ETH

To:

0xb80c6474b52b061411f1648dc7e81b109bcb3848

0.006645360360753287 ETH

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