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Cryptocurrency address risks

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USDC
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Address:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
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balance

Transactions list

Total: 118
Hash:
0x79a7f9fa0b7d8ad9c82b54f5d83a861f56ed1217be0ff299ed32e396250c1f40
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.000086239165436416 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x79a7f9fa0b7d8ad9c82b54f5d83a861f56ed1217be0ff299ed32e396250c1f40
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 277.10446668 MATIC
To:
Hash:
0x44abf1440c2f9334e0b0211599eff0e5af13f6efef4294a9561856f511b666c7
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.000098180183743376 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x44abf1440c2f9334e0b0211599eff0e5af13f6efef4294a9561856f511b666c7
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 11 MATIC
To:
Hash:
0xae0d35a7c03d4ee8dd2c46b69bf659eab99fc0926079be9beb46bf6069778e47
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.000134786115563196 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xae0d35a7c03d4ee8dd2c46b69bf659eab99fc0926079be9beb46bf6069778e47
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 10 MATIC
To:
Hash:
0xf7f4fb62a71576b0efabe537d7cfe3d5c4ecf8b764cc319ebbc0c993ab4c6d4c
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.041686935553372016 ETH
To:
Hash:
0x479368ebec9850b2727f592586d63aadb44972e4f2880053625d6df7a3745eec
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.011509646256566149 ETH
To:
Hash:
0x87e9ab01b457c9800fd929b81c5aa8928ae9f3a485f265a0f385072e10c96c59
From:To:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.06664 ETH
Hash:
0xe3babbca8e5a47dc71c1de4c7c4eb31c06418e46bb193512b51848d30450abb9
From:
0x80b9917eb78f66ff7d7f75ab011c4f70cf45c87c
triang 0.03335145248386165 ETH
To:
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