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Ethereum
USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
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balance

Transactions list

Total: 1247
Hash:
0xf41145c817b8aba44acc4d4bc7406ba155986dbe1f5f5bbd278ecccf244c407e
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
0.2783691886367345 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2783691886367345 ETH
Uniswap
Hash:
0xf41145c817b8aba44acc4d4bc7406ba155986dbe1f5f5bbd278ecccf244c407e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
500016613860349050000 ERC20
Uniswap
To:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
500016613860349050000 ERC20
Hash:
0xa0d34b75ac78930b36954b92c961ca6056ab61ab7b0e3f48ec1f8387aac235af
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.25930607366796254 ETH
Balancer
To:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
0.25930607366796254 ETH
Hash:
0xa0d34b75ac78930b36954b92c961ca6056ab61ab7b0e3f48ec1f8387aac235af
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
0.000982076777053218 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.000982076777053218 ETH
Balancer
Hash:
0xa0d34b75ac78930b36954b92c961ca6056ab61ab7b0e3f48ec1f8387aac235af
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
2.750187179964101e+21 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
2.750187179964101e+21 ERC20
Balancer
Hash:
0x8cb44e0180b224bf583b6722a824231ede83e36dcd36e9c5f00d0abaa437444e
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
0.00049449120159072 ETH
To:
0xc0c293ce456ff0ed870add98a0828dd4d2903dbf
triang
0.00049449120159072 ETH
defi
...
Hash:
0x903e29ded8de120c5515b368547fac2c68667629b2920e75dab9c64be27f16c0
From:
0xc1d26c0c0847eb6fafdcb2ff3f9606ed70afe400
triang
1e+21 ERC20
To:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
1e+21 ERC20
Hash:
0xc83247c0da4010e2c75d3e99d4c241fdf74cd45b664a9e6fbdc33b3ab37a25a6
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
0.001711259840559375 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001711259840559375 ETH
Uniswap
Hash:
0xc83247c0da4010e2c75d3e99d4c241fdf74cd45b664a9e6fbdc33b3ab37a25a6
From:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
4.620178803905371e+22 ERC20
To:
0x7138eae57e8a214f7297e5e67bb6e183df3572d5
triang
4.620178803905371e+22 ERC20
Hash:
0xc83247c0da4010e2c75d3e99d4c241fdf74cd45b664a9e6fbdc33b3ab37a25a6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6.315143305583806e+22 ERC20
Uniswap
To:
0x980def00b3bc5257e96d785e7b6cadd17e4879cf
triang
6.315143305583806e+22 ERC20
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