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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
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balance

Transactions list

Total: 399
Hash:
0xd2957bad0a26fa2f86600e41c3cca87ad1105d000548b329c3f43210f993a8a2
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.10312424552851492 ETH
To:
Hash:
0x01d1673c12e723fdc38dfda5f97fd93ba76336366f5f482927deb1ab8de8a4e1
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 1.4938373877722514e+26 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.4938373877722514e+26 ERC20
Cow Swap
Hash:
0x01d1673c12e723fdc38dfda5f97fd93ba76336366f5f482927deb1ab8de8a4e1
From:
Cow Swap
To:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.000827294897970938 ETH
Hash:
0xe7c338b8ccdef2c2f5e474892d343b704fc7b8e97de6e5910235fc61e803ac4a
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.001028656216496832 ETH
To:
Hash:
0xf36b363b9e3321b5b8d2f6a71e6cc2e51a9b502deb327d3ebe8ad249053229fa
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.004381808279043342 ETH
To:
Hash:
0xf36b363b9e3321b5b8d2f6a71e6cc2e51a9b502deb327d3ebe8ad249053229fa
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 3.979056309495037e+22 ERC20
To:
0xc6e8b3a1782674a0c36aec18933118d634cff4c6
triang 3.979056309495037e+22 ERC20
Hash:
0xf36b363b9e3321b5b8d2f6a71e6cc2e51a9b502deb327d3ebe8ad249053229fa
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 2.612913643235074e+24 ERC20
To:
0x1e9e1de4959b8e4c86b23744d7852763aa777255
triang 2.612913643235074e+24 ERC20
Hash:
0xf36b363b9e3321b5b8d2f6a71e6cc2e51a9b502deb327d3ebe8ad249053229fa
From:
Kyber Network
To:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.001383894753302797 ETH
Hash:
0x82c741514430e111c40fa95b7e2c9e4f913988fc84910948cad42a79f8f5c88a
From:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 0.0013043331151484 ETH
To:
Hash:
0xa84f06cecda5afa75233eca5059685859270470603d1ec770fa9f9dab4424281
From:
ethereum-foundation
...
To:
0x7980ec5914a38ca5af9d2837b4c5834ddfa8943d
triang 1400000 ERC20
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