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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
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balance

Transactions list

Total: 21582890
Hash:
0xb8ad1eebee8bb9fec60e6f3dbea2035ff2587d7e582adda1407b8b2d55af11cd
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.06604473115455334 ETH
Hash:
0xb8ad1eebee8bb9fec60e6f3dbea2035ff2587d7e582adda1407b8b2d55af11cd
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.06604473115455334 ETH
To:
Hash:
0xb8ad1eebee8bb9fec60e6f3dbea2035ff2587d7e582adda1407b8b2d55af11cd
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.06604473115455334 ERC20
Hash:
0xa506d4de9744fbc3fcb1ad20f9240e2eade5f91cf0a58547e5867a5f83c0536c
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.07776620848592337 ETH
Hash:
0xa506d4de9744fbc3fcb1ad20f9240e2eade5f91cf0a58547e5867a5f83c0536c
From:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.07776620848592337 ETH
To:
Hash:
0xa506d4de9744fbc3fcb1ad20f9240e2eade5f91cf0a58547e5867a5f83c0536c
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.07776620848592337 ERC20
Hash:
0x5e1f7d5e82d2954ae5e32497918d77b76b3b2e303167a3a199de73ffecc7c0e7
From:To:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e
triang 0.11705399129555663 ETH
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2158289
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