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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
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balance

Transactions list

Total: 65
Hash:
0x241fae4244f34d4891177bec1f69a58df622c0c92bb9634922686daf6ee426d0
From:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.26423622661716023 ETH
To:
Hash:
0x6372b247aed270721cbcae50f42d878658c203dd3013fc5ec8dcc08589d625dd
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.07388178197511833 ETH
Hash:
0x641f2d490f84e1786e13154277b879f11e6f9a6407a7cb8979eda15ce8130bc3
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.05844063643015402 ETH
Hash:
0x5a25ad820336700bb68411c104f026db65cf28e8770d3ff2ffcadab8fff8acf9
From:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.300380535098895 ETH
To:
Hash:
0xe0a29bcc3c14080b30078cd10cac28f7674361a953e1db9ac4f48c9c5d4c85a8
From:
ethereum-foundation
...
To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
1400000 ERC20
Hash:
0xa4fa1657f00343d9c578c29cd2c08ba621c5fafb2ed72c6307c4815b4924d28e
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.03525982270545297 ETH
Hash:
0x0b1a26bb6fe5569524a4d352a906e0cbb26d2dbf2dbfaddffc1760c510e6ca86
From:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
1.000264954568935 ETH
To:
Hash:
0xc57dd88291cb17139fb2db94bb43926bc3f793fb55035e4f0561806a15bc41f0
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.0806156394645794 ETH
Hash:
0x21fc54afecf0d4b1558d5af3399238fb415196faae66e6f01147e92f06b03b15
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.19196355439391669 ETH
Hash:
0x06e7cbeee4cbc9843819b9e8a3495e21b662769816cdf20256593b8fe7bd4eaa
From:To:
0x9980e928d7e247b6c63129a15816a6e6b930ba0b
triang
0.22342413054814272 ETH
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