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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80ddac17c7016d6e27732be640117300fa616d71
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balance

Transactions list

Total: 5
Hash:
0x68f0b1bb2548b8b9ecbaab60cf69445986e24a398d5f5af5720240b50139d4de
From:
0x80ddac17c7016d6e27732be640117300fa616d71
triang 0.09135245 ETH
To:
Coinbase: Miscellaneous
Hash:
0x2d7f18eb09622daa996918a87f2689ce5a2f719e0cfa969fc2377eb77e7c7ca9
From:
0x80ddac17c7016d6e27732be640117300fa616d71
triang 29500 USDC
To:
Hash:
0x2d7f18eb09622daa996918a87f2689ce5a2f719e0cfa969fc2377eb77e7c7ca9
From:
0x80ddac17c7016d6e27732be640117300fa616d71
triang 0.01414755 ETH
To:
Hash:
0x867f687d1369da3224cf38e0fc17b52ec215de6f8ee76ea2fcbafb36cbcfc590
From:To:
0x80ddac17c7016d6e27732be640117300fa616d71
triang 0.1055 ETH
Hash:
0x02e52529a686ae1ac94020545362150f4fb777f1b0403d2edecde5eca5c8b3af
From:To:
0x80ddac17c7016d6e27732be640117300fa616d71
triang 29500 USDC
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