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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x079980948e6937a4156918308123bf5366c9a80f
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balance

Transfers list

Total: 116
Hash:
0xeb03715e832d5045ec50aef75248e7234d70be05b92c7600faeecc326a32bd3a
From:
0x079980948e6937a4156918308123bf5366c9a80f
triang
1861.74836 USDC
To:
Hash:
0xc83012951ccc74b0ce0e95ae6b95e4a275fb5cdaab6798339d976519d4e6043f
From:To:
0x079980948e6937a4156918308123bf5366c9a80f
triang
1861.74836 USDC
Hash:
0xd7e0fc8a7b5e1f306e1586738d1e72059fca7352c9aca7a340ebc3efd7aa9ab1
From:
0x079980948e6937a4156918308123bf5366c9a80f
triang
257.986812 USDC
To:
Hash:
0x58d0efb3e39bd4e55f0d270b117df34f31649ccb4b01a390000c65385fb91c1a
From:To:
0x079980948e6937a4156918308123bf5366c9a80f
triang
257.986812 USDC
Hash:
0x6b6ebba97c8b92a4b88c30f07a6bec03538ff5c036e41ee58be55c29acd89485
From:
0x079980948e6937a4156918308123bf5366c9a80f
triang
401 USDC
To:
Hash:
0x8af78974a99164ec53558ec14cbba1c05e728af9974928d37e8d90c704911de2
From:To:
0x079980948e6937a4156918308123bf5366c9a80f
triang
401 USDC
Hash:
0x3c4bd0be725819ce946661c699d8adf55e089e4041def77f24f0dac65745ee93
From:
0x079980948e6937a4156918308123bf5366c9a80f
triang
94.349225 USDT
To:
Hash:
0x02cedb15884cbeeda0d377aa0f50f232b8600b6f04ed8b91b25c460057359f34
From:To:
0x079980948e6937a4156918308123bf5366c9a80f
triang
94.349225 USDT
Hash:
0xa2575c86ed59a86f2ead226bf27c6a1551307c2cfae6b937485a372a2e174165
From:
0x079980948e6937a4156918308123bf5366c9a80f
triang
225 USDC
To:
Hash:
0x1cb657ae3d686c25ac8a812d902cfd7639e5b2a30b83039879478deb8553d935
From:To:
0x079980948e6937a4156918308123bf5366c9a80f
triang
225 USDC
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