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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
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balance

Transactions list

Total: 3302
Hash:
0xfd239f45d18b0e4c1bc6ab961e0ff5736a64da283477fa966d8c33e601d73bd2
From:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 377.43919 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 377.43919 USDC
Uniswap
Hash:
0xfd239f45d18b0e4c1bc6ab961e0ff5736a64da283477fa966d8c33e601d73bd2
From:
0x22fa3239c4bf43d05cc587ff40ea3ba5841c6709
triang 32500000000000 ERC20
To:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 32500000000000 ERC20
Hash:
0x7243c843268f12cbd371ca14dbd489220a37d68cf8f89c41a5b37977802c6a1c
From:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 28100126521139 ERC20
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 28100126521139 ERC20
1inch.Exchange
Hash:
0x7243c843268f12cbd371ca14dbd489220a37d68cf8f89c41a5b37977802c6a1c
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 330.74274 USDC
To:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 330.74274 USDC
Hash:
0x84034b6bf89cddbbaacdc3d5bb7866ff6509fd5ce0402a1d41bea0ba7b79c33b
From:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 4003840535616 ERC20
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 4003840535616 ERC20
1inch.Exchange
Hash:
0x84034b6bf89cddbbaacdc3d5bb7866ff6509fd5ce0402a1d41bea0ba7b79c33b
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 44.535947 USDC
To:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 44.535947 USDC
Hash:
0x924bd82cde3c7b932b8f0576a06396b4cb9be055197d9cc0ea85e4d06964fddf
From:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 1296.860818 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1296.860818 USDC
Uniswap
Hash:
0x924bd82cde3c7b932b8f0576a06396b4cb9be055197d9cc0ea85e4d06964fddf
From:
0xdedff708684052be37ec7cbe1de2e6e608e9447e
triang 105075700000000 ERC20
To:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 105075700000000 ERC20
Hash:
0xf82064dd2612172a5993abedb89ec29b35acffc9437c8d281c61d6b37617833e
From:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 105075785629661 ERC20
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 105075785629661 ERC20
Hash:
0xf82064dd2612172a5993abedb89ec29b35acffc9437c8d281c61d6b37617833e
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1304.244512 USDC
To:
0x80f439c73321f6774c5ad75040c0e8081d4a9021
triang 1304.244512 USDC
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