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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd80a68f0e33864366feee2688d8e40898351353b

Address:

0xd80a68f0e33864366feee2688d8e40898351353b

balance

Transactions list

Total: 23

30.11.2024 19:06

Hash:

0xbbb3df92484ef630a41efb040c7bf0c741b290364ae9c32e47ec0c37e27b58e4

From:

0xd80a68f0e33864366feee2688d8e40898351353b

0.00053890148808724 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00053890148808724 ETH

30.11.2024 19:06

Hash:

0xbbb3df92484ef630a41efb040c7bf0c741b290364ae9c32e47ec0c37e27b58e4

From:

0xd80a68f0e33864366feee2688d8e40898351353b

948.581005 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

948.581005 USDC

30.11.2024 19:04

Hash:

0xddd951a93b1f8cd3cc34a8e0ac913f12f24f9b77240b13885361bab764b66365

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00056088576035868 ETH

To:

0xd80a68f0e33864366feee2688d8e40898351353b

0.00056088576035868 ETH

30.11.2024 19:02

Hash:

0xe2bb1a0ab169ad48407336fc87fbc3c0236d6b6ecebd7989c156bbfc419558bc

From:

0xd951429112267c072b40e577e71323e20e622c7d

703.375916 USDC

To:

0xd80a68f0e33864366feee2688d8e40898351353b

703.375916 USDC

29.11.2024 12:54

Hash:

0x723cdcabcf205430989650c9566d9d3842c24555524a2ca9b54891909eeec14d

From:

0xa20f127ea91c2d85e957c7243f0b87aacf0ef2a5

245.205089 USDC

To:

0xd80a68f0e33864366feee2688d8e40898351353b

245.205089 USDC

24.11.2024 13:10

Hash:

0xbeff9960b23c99599fdcef68507103334065031d389d7a718b85a50583cc1f53

From:

0xd80a68f0e33864366feee2688d8e40898351353b

0.00052656726035868 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00052656726035868 ETH

24.11.2024 13:10

Hash:

0xbeff9960b23c99599fdcef68507103334065031d389d7a718b85a50583cc1f53

From:

0xd80a68f0e33864366feee2688d8e40898351353b

2621.560749 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2621.560749 USDC

24.11.2024 13:08

Hash:

0x2b6b060828d39133c1d96cb868dec5f4f44cc3ea361b0cacb9648b0b6462016e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00039929491679164 ETH

To:

0xd80a68f0e33864366feee2688d8e40898351353b

0.00039929491679164 ETH

24.11.2024 13:06

Hash:

0x00bcc6bd9f20f67406eb2038526b2625dc388c4d50fcb04be9ab44009624ca7c

From:

0x46340b20830761efd32832a74d7169b29feb9758

2532.220749 USDC

To:

0xd80a68f0e33864366feee2688d8e40898351353b

2532.220749 USDC

24.11.2024 13:02

Hash:

0xe8e6b1db66886b2fdaf7e057b19902072407827b053791ded9854b51036d778f

From:

0x46340b20830761efd32832a74d7169b29feb9758

89.34 USDC

To:

0xd80a68f0e33864366feee2688d8e40898351353b

89.34 USDC

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