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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
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balance

Transactions list

Total: 11
Hash:
0xf8a766265386ae1491b9f5a63261d59f9e3e9322dc5a805eb497f81625133ae0
From:To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 2800 USDC
Hash:
0xe603d3e8e06691e60707cc3ba5b7c47c6fbdd746a77ac5011be70323b2bcf1fe
From:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 0.000578667485393665 ETH
To:
Hash:
0xe603d3e8e06691e60707cc3ba5b7c47c6fbdd746a77ac5011be70323b2bcf1fe
From:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 2800 USDT
To:
Hash:
0x13c0c41345a631eaf51815a9136d4b75206835e1df07b4f742ce299dfe1d648f
From:
0x1cc16a91691407b04f25cc5ff8af047b0ee3bb32
triang 5.221266417903225e+26 ERC20
To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 5.221266417903225e+26 ERC20
Hash:
0x6b1718e9becc1079927e4dcc47f2732a434013e76a41f7051498e0a31b4ad05b
From:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 3.1020762889806615 ETH
To:
Paraswap V5
Hash:
0x6b1718e9becc1079927e4dcc47f2732a434013e76a41f7051498e0a31b4ad05b
From:
Paraswap V5
To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 9360.676807 USDT
Hash:
0x0e296ee6a9b6d2804ff6c0367f29808fe3c173b5f879703c6ace1f981b12613e
From:To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 10.19373358 ETH
Hash:
0x3536d598f3f8f82e46fd37b067d9e977ba3c4da3588041276185beacc99b6192
From:To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 0.005 ETH
Hash:
0x7b7bab15baad9d6542cb1a98153de77c9863535ac24e7655a619b442ab17d68f
From:To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 313 ERC20
Hash:
0x780d2d6d394a4a76936e2950567c4a0116e926d6b24c42d04142e81e32224605
From:To:
0x800d6982f25b7c6aee0fa906958935f5e8cbfc69
triang 0.01 ETH
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