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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
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balance

Transactions list

Total: 21585624
Hash:
0x9d2f83405541f5b6d02f00e8c7ebaee7008139b40c3571d3c709c6fe4e882ae6
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.09555932022856484 ERC20
Hash:
0xc5f0c0f6cc2d23398e903c922e02530bf6191ff7b3e4cada7c87941525319946
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.1 ERC20
To:
Hash:
0x9d2f83405541f5b6d02f00e8c7ebaee7008139b40c3571d3c709c6fe4e882ae6
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.09555932022856484 ETH
To:
Hash:
0x9d2f83405541f5b6d02f00e8c7ebaee7008139b40c3571d3c709c6fe4e882ae6
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.09555932022856484 ETH
Hash:
0x17f3140dc89eb461d12f296b94a99bdaee3c89434c94b6021572824e8e5d8ff9
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.02 ETH
Hash:
0x17f3140dc89eb461d12f296b94a99bdaee3c89434c94b6021572824e8e5d8ff9
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.02 ERC20
To:
Hash:
0x4de9cf4e3336cf6a3d7d72814e96def62a07ed019844415056cd8c2cd678314f
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.1546381850036859 ETH
To:
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2158563
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