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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
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balance

Transactions list

Total: 374
Hash:
0x827a10a4f1664e21b9beb893d6bc557ce9d62aaafd1899e61e439ec789dd1882
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 0.000735110320165943 ETH
To:
Hash:
0x827a10a4f1664e21b9beb893d6bc557ce9d62aaafd1899e61e439ec789dd1882
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 7259.963383 USDT
To:
Hash:
0x0cdadc19f2334457d8752dde896cc3a188b1191f0772c45c2881b66e6da117b6
From:To:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 7259.963383 USDT
Hash:
0xcec7a817de0a7df1022e3aa0b4a80d6d14de3d7eca39219412ed61de813f85c8
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 0.000578230674753116 ETH
To:
Hash:
0xcec7a817de0a7df1022e3aa0b4a80d6d14de3d7eca39219412ed61de813f85c8
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 1062.03205 USDC
To:
Hash:
0xb4924d789d35d445ccca455800e24a4fcc5ca7e5f12cfc612f9d8d68911bb8ed
From:To:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 1062.03205 USDC
Hash:
0xcaa89ec7ad0e6320b257e94aa5b961d235219316a990a6ab82c31d6d84e29a0a
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 0.000739893896066864 ETH
To:
Hash:
0xcaa89ec7ad0e6320b257e94aa5b961d235219316a990a6ab82c31d6d84e29a0a
From:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 1277.668854 USDC
To:
Hash:
0x7dbed76b343c3bc5e395a46011ee9bd65bd3b012e51a23f25a7f065f4ae34b1d
From:To:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 0.00223310094059772 ETH
Hash:
0x8d63b1e8de17883cd41a25c811559adff11a5ed96c45682cb6cc8d3c5722756a
From:To:
0x5980ca9e5dbdf9a690deb08db9b39352936f63da
triang 1277.668854 USDC
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