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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
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balance

Transactions list

Total: 160
Hash:
0xce448fd54966bf484c167a9fb4b24e2b558bf24613b7bb0277ecc8a8ff64b8c1
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.043123662626339807 ETH
To:
0xb5cb1fafcb1517969b5ad69decc2625dcc016294
triang 0.043123662626339807 ETH
Hash:
0x87c0a4b721127956fa127219aa9179c76e89acab6c472240c9011ce4bb3d5025
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.04 ETH
Smart Contract - DiamondProxy
To:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.04 ETH
Hash:
0xe56131e322a3a504b96bde227fdb74324f6c71b17f8a7d6b634d200db2cfde63
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.38266068955595917 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.38266068955595917 ETH
Hash:
0x98834078c4c0e937b59f3ca306557950a744e5fd17b6e1326175fe1b174f7e6e
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.000557652599946448 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000557652599946448 ETH
Compound
Hash:
0x98834078c4c0e937b59f3ca306557950a744e5fd17b6e1326175fe1b174f7e6e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.375284 ETH
Compound
To:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.375284 ETH
Hash:
0xf065deedefc98074f9b7e357f74ff54876fee158109d1925f697af2d37be832b
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 0.05828976752681306 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.05828976752681306 ETH
Seaport Protocol v1.5
Hash:
0xf065deedefc98074f9b7e357f74ff54876fee158109d1925f697af2d37be832b
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 1072 ERC20
To:
0x623142c3250c1062e58843c89a49626ad3014eb2
triang 1072 ERC20
Hash:
0xf065deedefc98074f9b7e357f74ff54876fee158109d1925f697af2d37be832b
From:
0x623142c3250c1062e58843c89a49626ad3014eb2
triang 16380000000000000 ERC20
To:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 16380000000000000 ERC20
Hash:
0xf065deedefc98074f9b7e357f74ff54876fee158109d1925f697af2d37be832b
From:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 1895 ERC20
To:
0x623142c3250c1062e58843c89a49626ad3014eb2
triang 1895 ERC20
Hash:
0xf065deedefc98074f9b7e357f74ff54876fee158109d1925f697af2d37be832b
From:
0x623142c3250c1062e58843c89a49626ad3014eb2
triang 16380000000000000 ERC20
To:
0x79980555f19775e91ad1fa2f03a131d57bc900e2
triang 16380000000000000 ERC20
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16
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