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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
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balance

Transactions list

Total: 9671
Hash:
0x4b619788e7325df39831f3dd0af9a7b8f4b39b4ada158db8f03de8cdb9f52700
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 0 USDC
To:
0xd5f0f8db993d26f5df89e70a83d32b369dccdaa0
triang 0 USDC
Hash:
0x4b619788e7325df39831f3dd0af9a7b8f4b39b4ada158db8f03de8cdb9f52700
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 10948.788442 USDC
To:
0xb9e13785127bffcc3dc970a55f6c7bf0844a3c15
triang 10948.788442 USDC
Hash:
0x5dc895add5be40933d993635324d8a5bcfd17f720203f3577950c09879389d1c
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 0 USDC
To:
0xd5f0f8db993d26f5df89e70a83d32b369dccdaa0
triang 0 USDC
Hash:
0x5dc895add5be40933d993635324d8a5bcfd17f720203f3577950c09879389d1c
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 406.97087 USDC
To:
0xb9e13785127bffcc3dc970a55f6c7bf0844a3c15
triang 406.97087 USDC
Hash:
0x284840e23a8c7ecabde6a5cc18807655190c0ce00c46279fcadc3a54de1664b0
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 0 USDC
To:
0xd5f0f8db993d26f5df89e70a83d32b369dccdaa0
triang 0 USDC
Hash:
0x284840e23a8c7ecabde6a5cc18807655190c0ce00c46279fcadc3a54de1664b0
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 13.419676 USDC
To:
0xb9e13785127bffcc3dc970a55f6c7bf0844a3c15
triang 13.419676 USDC
Hash:
0x16378a27e1d998d4093eeb1ff1dda5150c956197ba242e2b370e5be17aa32472
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 0 USDC
To:
0xd5f0f8db993d26f5df89e70a83d32b369dccdaa0
triang 0 USDC
Hash:
0x16378a27e1d998d4093eeb1ff1dda5150c956197ba242e2b370e5be17aa32472
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 15.347064 USDC
To:
0xb9e13785127bffcc3dc970a55f6c7bf0844a3c15
triang 15.347064 USDC
Hash:
0x761d445e3518328e3a2081795ff07ab6fd9112697cb583ca11d06a4782a1c65a
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 0 USDC
To:
0xd5f0f8db993d26f5df89e70a83d32b369dccdaa0
triang 0 USDC
Hash:
0x761d445e3518328e3a2081795ff07ab6fd9112697cb583ca11d06a4782a1c65a
From:
0xb80fdaa74dda763a8a158ba85798d373a5e84d84
triang 17.117381 USDC
To:
0xb9e13785127bffcc3dc970a55f6c7bf0844a3c15
triang 17.117381 USDC
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