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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
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balance

Transactions list

Total: 619
Hash:
0xc73a60e377a71bb72e1e9c761c79ff34b5a2e50a0fbdb94af0f1ac9e1be80b6e
From:
0x0000000000000000000000000000000000000000
triang 274219267666940000000 ERC20
genesis
...
To:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 274219267666940000000 ERC20
Hash:
0xcf7c3540dcf99dc0dfe0c6d6e1c1639f631de9d6faba1f9eb69b4adadadbf296
From:To:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.01499036 ETH
Hash:
0xd69b1cad4261b6e8fffd4e1023cffcab6eb95a0f5c8d621ab2c629fabe585974
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.00200544681059866 ETH
To:
Hash:
0xd69b1cad4261b6e8fffd4e1023cffcab6eb95a0f5c8d621ab2c629fabe585974
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 546.34526 USDC
To:
Hash:
0xec30a345ca1d859e1b0edbbb101ab3ea458a3c784ea63ce0647b935338ba9d3e
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.001586024755558684 ETH
To:
Hash:
0x8b920a25dc64aaec699879d0aeb8542256009a4420676751112a744e8a3744ae
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.00229487611436656 ETH
To:
Hash:
0x8b920a25dc64aaec699879d0aeb8542256009a4420676751112a744e8a3744ae
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 500 USDC
To:
Hash:
0xff03535a9f4c4d4aa7f7cb52e855a8a481c32d028c3db40285afbc8e91396979
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.001321500933341536 ETH
To:
Hash:
0xff03535a9f4c4d4aa7f7cb52e855a8a481c32d028c3db40285afbc8e91396979
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 1500 USDC
To:
Hash:
0xf74ecaf5583833a2b4c197e47ade9e5201bd790f392bd1d66c02869092b08f05
From:
0x47980f5ab84730b8c145c8bdf8874a92284b2a87
triang 0.010104397444599537 ETH
To:
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