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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
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balance

Transactions list

Total: 21
Hash:
0xe4efa31b6ea89bbb197c31ef4300f33ed40e0ecc9c225805ecfefe7e31e49662
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
0.0125741618211936 ETH
To:
Hash:
0x47dd74acd86dacdcb1f3b46462c635a75b7fcc638cbcc23ca706267fe6090dde
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
0.006304173827260563 ETH
To:
Hash:
0x47dd74acd86dacdcb1f3b46462c635a75b7fcc638cbcc23ca706267fe6090dde
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
346.207194 USDC
To:
Hash:
0x00edb1535ed9c6204f8e361d8f0ed23e1ec8fdcc52904ebeedf2af32a150cd98
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
0.00179278125 ETH
To:
Hash:
0x00edb1535ed9c6204f8e361d8f0ed23e1ec8fdcc52904ebeedf2af32a150cd98
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
4000 USDC
To:
Hash:
0x662f1b0efd7423c7ffabfac9c9c0e690cc2465c9c652a54067ebf668ba9ba557
From:To:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
4120.51139 USDC
Hash:
0x0c04ab347d19421ea0ef9528b45ceb92f99bfb82f61b08ccfb8cc1f22b5ac72c
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
0.028466671875 ETH
To:
Hash:
0x0c04ab347d19421ea0ef9528b45ceb92f99bfb82f61b08ccfb8cc1f22b5ac72c
From:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
4000 USDC
To:
Hash:
0xf95646738866c2889ef471c0d0b035d3e800f667f85d212550ae127af773e1f6
From:To:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
0.05 ETH
Hash:
0x35db5d735eda0a32343f96dbabc650f6a64d463893d10c26f03d5e76192d8350
From:To:
0x04b80f18c142dbaf685ac524628ca0aaa4510ebc
triang
2064.179014 USDC
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