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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45d80fb72b9757f33f9a1b77730226a97c958032
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balance

Transactions list

Total: 1707
Hash:
0x32a6f0aceeb07b2ca505b56d0a9614f858c070fbbc1ddb7622b1be901c216225
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.001494327079554558 ETH
To:
Hash:
0x32a6f0aceeb07b2ca505b56d0a9614f858c070fbbc1ddb7622b1be901c216225
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 17793.362615 USDC
To:
Hash:
0x1b05f311724cf0ea6cd97ebdba6eee32f9d02157785e7d89cd23b40e4a711481
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.000594948375078538 ETH
To:
Hash:
0x0b5359fb8c861d808b6f755ac9251c6567dc0532a9dea842939b34302fea8477
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.002523410671199036 ETH
To:
Hash:
0x0b5359fb8c861d808b6f755ac9251c6567dc0532a9dea842939b34302fea8477
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 15000 USDC
To:
Hash:
0xbfed03c0bbac77e9928c52555904f33c45988e5b23b697f26a70a0cb03384bfc
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.00064833023332271 ETH
To:
Hash:
0x5cfde6ce40b166762ba8cd93d5db930aed054d691c4743aad5f045fc3aea1499
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 2.9473523261386317e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.9473523261386317e+22 ERC20
Cow Swap
Hash:
0x5cfde6ce40b166762ba8cd93d5db930aed054d691c4743aad5f045fc3aea1499
From:To:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 32793.362615 USDC
Hash:
0xbde7a18b6edd510c9f6a948310e8f9676fa563c3c681dbd5f8850c4d15819733
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.000534713920167168 ETH
To:
Hash:
0x16772facd3690899c243f7f7cd8d78106f5f2bf5a6acd27c8a38cc1591fbe7fd
From:
0x45d80fb72b9757f33f9a1b77730226a97c958032
triang 0.002024714565013014 ETH
To:
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