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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
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balance

Transactions list

Total: 5
Hash:
0x9ea59faece3e2ad253f115dbce91f6e80d71f0d73f595233e29a97defea4e72d
From:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
triang 0.000305055798803756 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000305055798803756 ETH
Circle
Hash:
0x9ea59faece3e2ad253f115dbce91f6e80d71f0d73f595233e29a97defea4e72d
From:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
triang 1000 USDC
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1000 USDC
OKX
Hash:
0xbfc573e732b7abba7eda323ba5c930ecc542f421638fe782fb425cccedc68dd6
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.00078 ETH
OKX
To:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
triang 0.00078 ETH
Hash:
0xfeb8ff6492d3aa13c0989ae0f199fa16e925f71396a61c2c489786204db511d7
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0006 ETH
OKX
To:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
triang 0.0006 ETH
Hash:
0xa61d434126072c2c9a31978c5fb9c97779358d9a9a5d7a7fc2a81d16960bb84c
From:
0xd27acc8eec0e6285c81972b5eecd8da241a4bcb5
triang 1000 USDC
To:
0x80f57e7267c318dbf48d4f5d8a9c82b1038da6bf
triang 1000 USDC
Reports
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