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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
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balance

Transactions list

Total: 159
Hash:
0x98d8a193b6f5ebaef2ca251671348a822ac4f6e907940c58c6e4577a7ae0c4f0
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.005194070879135 ETH
To:
0x4f657f5119d793915a29ed4fc3421321a8b3d218
triang 0.005194070879135 ETH
Hash:
0xa58ae50fe38a35f689c1ad4ee813fc4f36c0f83471ca1b33a857269c20dc8db7
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.001687356305140572 ETH
To:
0xf0e2c83bd68ae79900ab9892ac77c9311b278117
triang 0.001687356305140572 ETH
Hash:
0xa58ae50fe38a35f689c1ad4ee813fc4f36c0f83471ca1b33a857269c20dc8db7
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 8899 ERC20
To:
0xf0e2c83bd68ae79900ab9892ac77c9311b278117
triang 8899 ERC20
Hash:
0xe22388f1b5d67ce411fc92b5fe22addc19e379f04f037666c2e267be92e5e3c0
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.000360551433800622 ETH
To:
0x05745e72fb8b4a9b51118a168d956760e4a36444
triang 0.000360551433800622 ETH
Hash:
0xfdbc8a35c8005ae868d4dae375ff105d1ac19b208f24e52d9e73cdcfe0328474
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.008988908741563394 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.008988908741563394 ETH
Base: Base Portal
Hash:
0xc1623586483ce0c623e7e15e7fb00aab6685168390258ea5b22810518ee1e19e
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.000311787 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000311787 ETH
Compound
Hash:
0xc1623586483ce0c623e7e15e7fb00aab6685168390258ea5b22810518ee1e19e
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 480000000000000000 ERC20
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang 480000000000000000 ERC20
Avalanche
Hash:
0xbd26db054563dde80503b8323b3d7e03d0c246bfd2ea594599d3f15ada6570aa
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.4805201889 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.4805201889 ETH
Compound
Hash:
0x5bec60c3ce206a7d6f67f0c1e2cde5a1d5915fe1d8c8331e6a85e4addd4bb983
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 0.0011323557 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0011323557 ETH
Uniswap
Hash:
0x5bec60c3ce206a7d6f67f0c1e2cde5a1d5915fe1d8c8331e6a85e4addd4bb983
From:
0x80c19f6e0f470df6406d272eb6a29a0be076ec4d
triang 2.3773527233995737e+22 ERC20
To:
0xc91ef786fbf6d62858262c82c63de45085dea659
triang 2.3773527233995737e+22 ERC20
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