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Cryptocurrency address risks

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USDC
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Address:
0x80f0985686490579d271de63deca488c5f9d53cb
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balance

Transactions list

Total: 68
Hash:
0x5987860cdb8af1a0c32638052f004139a91048c3e42c7f293c323fc5318670c5
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.07189976339220665 ETH
To:
Hash:
0x533338203f6cb2acb1e03642d951925b5cc7155a4bbfdf74e1b6de12c68aa1d0
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.02754738499265967 ETH
To:
Hash:
0x47c9c920ad9c2caeb756b102569a92718953f5ea66cd421ef9033cc3cb4912aa
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.014383069879004303 ETH
To:
Hash:
0xb730a8efb9159b63bc8a3a9dbe74d22c9a2e0ef0bd693f86139f795c86a510ce
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.003174325 ETH
To:
Hash:
0xb730a8efb9159b63bc8a3a9dbe74d22c9a2e0ef0bd693f86139f795c86a510ce
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 6.606636851250056e+28 ERC20
To:
0xd85471df8a92bdcfc34cc068d71e1010692f5339
triang 6.606636851250056e+28 ERC20
Hash:
0xc00e6dfa06f0a7332f3acf541c5d73a458bef8da260610efe731763633c36cc2
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 7.8032881470199e+26 ERC20
To:
Hash:
0xc00e6dfa06f0a7332f3acf541c5d73a458bef8da260610efe731763633c36cc2
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.006420095 ETH
To:
Hash:
0x45fd48b3c05504be2868b4377b27f395f0021d5220587ec498730de32c0027a4
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.0132868263 ETH
To:
Hash:
0x45fd48b3c05504be2868b4377b27f395f0021d5220587ec498730de32c0027a4
From:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 1e+25 ERC20
To:
Hash:
0x45fd48b3c05504be2868b4377b27f395f0021d5220587ec498730de32c0027a4
From:To:
0x80f0985686490579d271de63deca488c5f9d53cb
triang 0.000141350912202082 ETH
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