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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
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balance

Transactions list

Total: 84
Hash:
0x52334ef2cea6e8a835c3ce6fb5482fb05aed825b44ab6fb5a4ca7cad037e85ed
From:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.0023156397206679 ETH
To:
Hash:
0x52334ef2cea6e8a835c3ce6fb5482fb05aed825b44ab6fb5a4ca7cad037e85ed
From:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 130.75 USDC
To:
Hash:
0x889b89e7cc8400c9171c0493e80743048073b0e2fdbac4577ae65f4eb635cf8a
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 100.14 USDC
Hash:
0xccdcc14cfc8c7df87c86906d697c61405db4d99352c8cb5e7799000e37ee9d2b
From:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.205534215980473 ETH
To:
Hash:
0x8e44a7f0785dee474287dc5791ff57797d489e410d55d39d702c51a063b3dfd5
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 49.988 BUSD
Hash:
0x15056bbe103a6f6a9e9fe9bf36312f766224d1ccb7eff62259f061f29f1d4a9d
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.033 ETH
Hash:
0xdb7d6e6122981b62a465a0ced8688f61792eb8763cde6dc64dd1b6565b00ad8f
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.008 ETH
Hash:
0xc358e558952460e107e346630f1ee9e59cf630349d3b78a188e8ef0bbbfb13ae
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.01358554992465599 ETH
Hash:
0x8f82e240ca9b59224e549cd132362a9188a6dec2e6110f8abeffded7c8f9245c
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.00573831 ETH
Hash:
0xc73287beb908ff6cdb492fc6e4d8aa2d0c7b4f1745db18d37bd83c42656b06f0
From:To:
0x2f80d40179777bd8e6dd36349f8640edef38d49a
triang 0.0062 ETH
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