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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c80270ea19848a1916692a819ad73646033f7c2
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balance

Transactions list

Total: 222
Hash:
0x1c0b1a283a7c639f3670b78edfbfbad15db7a49d9892098b45197d9cd70f6693
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.007796158 ETH
To:
Coinbase: Miscellaneous
Hash:
0xdd3eb15e7799dc4c5d83d3f0e5225d035d41048364c6f0fdfd41d239836a1426
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.00759672 ETH
To:
Hash:
0x29a51ed8abe7f95b514c2f43c991303707c5c070ee9fd94c360713d6f30c44f7
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.032249 ETH
To:
Hash:
0x0f281c47d73a55fbeb5e846ce91b4359deb6182fd720cdb883196affb48e352c
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.09871228 ETH
To:
Hash:
0x194c389d8b958cb65bcd0ff9e3a337c6969a7f38c60f0affc141e10269e76c63
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 262569.346915 USDC
To:
Hash:
0x194c389d8b958cb65bcd0ff9e3a337c6969a7f38c60f0affc141e10269e76c63
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.007545954 ETH
To:
Hash:
0xbff6dd77d6fe9e11dbbcf9272c6839ab6f0679e06a9b8c20f912e2fc3198b36f
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 49286.64569 USDC
To:
Hash:
0xbff6dd77d6fe9e11dbbcf9272c6839ab6f0679e06a9b8c20f912e2fc3198b36f
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.010215954 ETH
To:
Hash:
0xf914bea332b8dfa4ab984584a530519a79e202a8f1c41f5e812c435b884ebc4e
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 0.010099056 ETH
To:
Hash:
0xf914bea332b8dfa4ab984584a530519a79e202a8f1c41f5e812c435b884ebc4e
From:
0x3c80270ea19848a1916692a819ad73646033f7c2
triang 499500 USDC
To:
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23
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