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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
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balance

Transactions list

Total: 571
Hash:
0x03bf7e41cf73e579f69f79b2214410e13617610e547e50787ef5de324aadf710
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 0.002492478087484286 ETH
To:
bridge
...
Hash:
0x03bf7e41cf73e579f69f79b2214410e13617610e547e50787ef5de324aadf710
From:To:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 3.720945e+21 ERC20
Hash:
0x54871b545409f4e8e4a5ddd29c0c26181326c8cdbb9534fca79e69f619582912
From:To:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 0.02 ETH
Hash:
0xcbd103fb2ee204e4ca102366ab800cd9f6ee6339fae4af08b66a516d77ead2b8
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 0.000761809317737325 ETH
To:
Hash:
0xcbd103fb2ee204e4ca102366ab800cd9f6ee6339fae4af08b66a516d77ead2b8
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 1600.252616 USDC
To:
Hash:
0x581a31998a6e5446796fbad472eecc6bd2087be1ffd159081f2fa632245efceb
From:To:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 9000 ERC20
Hash:
0x2ab68f9195fbb602a4df8047a01d58b14de75a468eb9b936a4aa03c634246a27
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 0.000728109068780952 ETH
To:
Hash:
0x2ab68f9195fbb602a4df8047a01d58b14de75a468eb9b936a4aa03c634246a27
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 1000 USDC
To:
Hash:
0xcca62afa349a1f54c0b56257f0e4c83fd8b98411cb9d1123ddf249062ac288b2
From:
gnosis-safe-multisig
To:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 8 ERC20
Hash:
0x3b215f75a887f04da473cffe6125d199583fa759a3eca3ada20afa8c48695220
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 0.004627990805158108 ETH
To:
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58
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