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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
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balance

Transactions list

Total: 2675
Hash:
0x1348eb2664a997bd9265a1096e81e760ec8265e03cc9e39864b5aa6112dc5705
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.7014970259591363 ETH
1inch.Exchange
To:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
0.7014970259591363 ETH
Hash:
0x1348eb2664a997bd9265a1096e81e760ec8265e03cc9e39864b5aa6112dc5705
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
0.000850262766978284 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.000850262766978284 ETH
1inch.Exchange
Hash:
0x1348eb2664a997bd9265a1096e81e760ec8265e03cc9e39864b5aa6112dc5705
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
60000000000 ERC20
To:
0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730
triang
60000000000 ERC20
Uniswap
Hash:
0xfa0995434eef9c23760d3229ba9f3363fa4567ee3415f3e1c4c376a13d5c77c1
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
0.001125971239547053 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001125971239547053 ETH
1inch.Exchange
Hash:
0xfa0995434eef9c23760d3229ba9f3363fa4567ee3415f3e1c4c376a13d5c77c1
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
5000000000 ERC20
To:
0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730
triang
5000000000 ERC20
Uniswap
Hash:
0xfa0995434eef9c23760d3229ba9f3363fa4567ee3415f3e1c4c376a13d5c77c1
From:
0xcc0fcd959871e69f84fe9464c629f327941b655b
triang
1148541382 ERC20
To:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
1148541382 ERC20
Hash:
0x6531843dbdcafa6573e663fa5e47632d97ef818e4aa7fcf48e02aa55fdba231a
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
0.001039048500184176 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001039048500184176 ETH
1inch.Exchange
Hash:
0x6531843dbdcafa6573e663fa5e47632d97ef818e4aa7fcf48e02aa55fdba231a
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
200 USDC
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
200 USDC
SushiSwap
Hash:
0x6531843dbdcafa6573e663fa5e47632d97ef818e4aa7fcf48e02aa55fdba231a
From:
0xcc0fcd959871e69f84fe9464c629f327941b655b
triang
1047618071 ERC20
To:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
1047618071 ERC20
Hash:
0x744051a6b29402a202bc6af3f44fe0af2d66fa30ee30a757dfca18dca5144caa
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang
0.009362974903898653 ETH
To:
0xc5d5b9f30aa674aa210a0ec24941bad7d8b42069
triang
0.009362974903898653 ETH
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