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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
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balance

Transactions list

Total: 879
Hash:
0x881bc2f5334430070e87ea26df8f5224d68c043c226bb23f0499084b4275825f
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
3.99999e+21 ERC20
Hash:
0xdf8083d2e5846e538402e0c4ecdec3726caddb096d474532dee61ca72b1ec7d9
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
0.00057093419889088 ETH
To:
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
triang
0.00057093419889088 ETH
YFII.finance
...
Hash:
0xdf8083d2e5846e538402e0c4ecdec3726caddb096d474532dee61ca72b1ec7d9
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
980034122984834200 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
980034122984834200 ERC20
Binance
Hash:
0x62fef22affda48260a5c08a50e44405f01379ebb89a17f988588ac792058ea0b
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
0.00170806086208904 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00170806086208904 ETH
Compound
...
Hash:
0x62fef22affda48260a5c08a50e44405f01379ebb89a17f988588ac792058ea0b
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
99.19758157134319 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
99.19758157134319 UNI
Binance
Hash:
0x3617ffa0426d20eddeb7fdb54b4a24be9ae8e74f52a8b9c9adf0a76a6d585cb1
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
100.99951463610122 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
100.99951463610122 ETH
Binance
Hash:
0x317182aab1d7458dd3f25e99cb007417ecd004f306eaab8b30f7a79f4f60b395
From:
0x5d2f29aa18aef827317c48bd2b4f05fa24880038
triang
101 ETH
To:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
101 ETH
Hash:
0xcb4664e6e1d7e89a8c57f5761dade3443ae84daaaa7dcdc8f59c802e747ca339
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
0.001279886395090142 ETH
To:
0xc5bbae50781be1669306b9e001eff57a2957b09d
triang
0.001279886395090142 ETH
Gifto Token GTO
Hash:
0xcb4664e6e1d7e89a8c57f5761dade3443ae84daaaa7dcdc8f59c802e747ca339
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
22300000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
22300000 ERC20
Binance
Hash:
0x8e6109ac0b7b2eb437822660e3d83dbd27d1cd85c3a7d37fab6913acfe6162a1
From:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang
0.000692928456488394 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000692928456488394 ETH
Tether
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