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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
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balance

Transactions list

Total: 423
Hash:
0x14bf37c0b136283c2aa6166a70da81ccf25132f204156c4bfc7b59aec1442a50
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.06226365448456767 ETH
To:
Hash:
0x92d3fcdb9ccf349e91effcbf39b0694a7ed8473b0baf993261c0f90ee2c3d338
From:To:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.009724659929910999 ETH
Hash:
0x95d3936b25b6aa8f0ee6dbe5297dfb82f5c41df86da1a4e3466b66e94afca812
From:To:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.019216664644385466 ETH
Hash:
0x5a1aff6c9eeb06e4278f38ad279265e24d9a8730380c21b36571c83410265108
From:
bridge
...
To:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.020003875265248244 ETH
Hash:
0x8aa022137355f02aa6fa6cb9fa021099bb2d032ae313989f6bac929412039bc1
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.010115021071459 ETH
To:
Hash:
0xc8f70ba60844e85827151a4aff18041e9c9911b3c0237af33792747c51cc3873
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.6801620509568469 ETH
To:
Hash:
0xbeb41ab2f97741be6e73446820112651614755943db64082427a26fe99b981d9
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.00076496083925976 ETH
To:
Hash:
0xbeb41ab2f97741be6e73446820112651614755943db64082427a26fe99b981d9
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
2.5558803326214755e+23 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2.5558803326214755e+23 ERC20
Hash:
0xbeb41ab2f97741be6e73446820112651614755943db64082427a26fe99b981d9
From:To:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.24846972107496595 ETH
Hash:
0x8fdbc2c972d2aac7fea499f70a4ec443efa7e3b9b5625629c51d50a907d1841d
From:
0x80314c2cc370be4f7b2febdcd55443ecb948d689
triang
0.000216758697018885 ETH
To:
metaverse
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