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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
Copy
balance

Transactions list

Total: 30
Hash:
0xa82b97d0b6d3df5395963d0ca3545084799ab883570aa0ee58be6fb751a8fa33
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.03005383242879 ETH
To:
Hash:
0x4b9ec6014a854b8a8eeee8fd92ed5988a2d22955f7dfb001e9105b5dc6151cd2
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.00352673360529375 ETH
To:
bridge
...
Hash:
0x4b9ec6014a854b8a8eeee8fd92ed5988a2d22955f7dfb001e9105b5dc6151cd2
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 241245 USDC
To:
Hash:
0xd5f208702fa5984040bc7fd4b14bb2e68b4671d12646aa16efd518421230d371
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.7341945256284165 ETH
To:
Hash:
0xd5f208702fa5984040bc7fd4b14bb2e68b4671d12646aa16efd518421230d371
From:To:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 1404.605801 USDC
Hash:
0x392722d14e583d70aafb2fdb53520e05489a297660a1eeecb0b5f0b63c4e9df4
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.003917268297885405 ETH
To:
bridge
...
Hash:
0x392722d14e583d70aafb2fdb53520e05489a297660a1eeecb0b5f0b63c4e9df4
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 10000 USDC
To:
Hash:
0x13629f31bbe6b91add5f04d084681ef202152abbd6e75dd7b726c4431a0f7d1d
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.005372150867676873 ETH
To:
bridge
...
Hash:
0x13629f31bbe6b91add5f04d084681ef202152abbd6e75dd7b726c4431a0f7d1d
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 90000 USDC
To:
Hash:
0x4a622dec6e241b55efa3dc81cc0b4237be2a2262068dba83d5b123ff052102f5
From:
0x80e48b3c55267b721941bc1c1b643b29903eb57f
triang 0.002965045084625662 ETH
To:
1
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3
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