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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80a038f765ea4c88f4caf876efa680746825afc0
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balance

Transactions list

Total: 40
Hash:
0x868b7b29b950edb4e9f6bff91176fa99852b07c847ae313776970b6ebbcdfaa7
From:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 4.000866519972381 ETH
To:
Hash:
0xcd0dc1954985dcaf3aab315e3ed2b38f2db05995c67372c2731e05e941bee7a3
From:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 0.000106496435557512 ETH
To:
Hash:
0xb973d16e9e6f5b4ef14e2619b1ff1231fca5a7f3fef9ced95b7a02b32a2b61ab
From:To:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 32 USDC
Hash:
0xee358a8d4bef67471116cde683c18095d52be2d8763ea8f52b11de1ab6c72876
From:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 0.001037872097599572 ETH
To:
Hash:
0xee358a8d4bef67471116cde683c18095d52be2d8763ea8f52b11de1ab6c72876
From:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 5420 USDT
To:
Hash:
0x9870cb65e06b97758571a87479c313b2eaf6ca6cc39db24b250fd0e12fcc2a3b
From:To:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 0.002087348559068 ETH
Hash:
0x07b13588376db7e107997629973eecfafea6070db9685e57ce1e0d727d6ef902
From:To:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 5420 USDT
Hash:
0x548fbaed11ab7dbee2ee5b80cd7cd4ea9be47af92d19fd96065d3fb62a96629f
From:
0x80a038f765ea4c88f4caf876efa680746825afc0
triang 0.11925871671835021 ETH
To:
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