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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
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balance

Transactions list

Total: 46
Hash:
0x28e1aa3ea4ffa22eb75f50a23ef627272e79a0e6e95e0efc1e33a0ccd1090116
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.02316354977241712 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.02316354977241712 ETH
Celsius Network
...
Hash:
0x127fa4235d643cfa5575bb5723af456281d58eb2b40365e3b6da90cbffe2aa9c
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.00203803122905088 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00203803122905088 ETH
Polygon (Matic): Matic Token
...
Hash:
0x127fa4235d643cfa5575bb5723af456281d58eb2b40365e3b6da90cbffe2aa9c
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 103.05640176 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 103.05640176 MATIC
Celsius Network
...
Hash:
0x53cc2ad98217d0185625d41b19a2c08f27802e56a5813cfdc60b43c771f17f4f
From:
0xd44db45fff057c2e08c49ff046a3cc3a5d199b12
triang 0.025 ETH
To:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.025 ETH
Hash:
0xde1d5029dee924efb7454ea962bf4ed5b8919089ac7999ef27932b7cfa99927d
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.033810912745864 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.033810912745864 ETH
Celsius Network
...
Hash:
0xa08db60d0306a8ff03f4ca481dc030680d168b4a5d879a5d15b2b52a517bddc2
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.004521165 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004521165 ETH
Circle
Hash:
0xa08db60d0306a8ff03f4ca481dc030680d168b4a5d879a5d15b2b52a517bddc2
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 95.273852 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 95.273852 USDC
Celsius Network
...
Hash:
0xfcbb3228ec7059847cbf22b5f1591049a709663b5ba5a9805c5ae9fc95b32e1e
From:
0x6e216a1d8b19a505511a7f1b10084bad57d31a48
triang 0.025 ETH
To:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.025 ETH
Hash:
0x75ad8977971e6f94804a4f9713302ff0d52f3e505160f46abed65bddbf9d713f
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 95.273852 USDC
To:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 95.273852 USDC
Hash:
0x7e0445652cb24edf002c44975a9b19264cae3d733a4dbb7a99217735b42f6416
From:
0x80fa0277ef4a506ffd23530460169ef09ee986cb
triang 0.00250107 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00250107 ETH
Circle
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