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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
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balance

Transactions list

Total: 18
Hash:
0xaccc97078946c4efeb6fd8bbbb5444172f93df67f164208aeee8ddea2bec9f23
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.02944073806241971 ETH
To:
Hash:
0x71081d17ba906f7a5caf99e679122d58fbff662dea7f466e0def21ea075467b0
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.000969163496010675 ETH
To:
Hash:
0x71081d17ba906f7a5caf99e679122d58fbff662dea7f466e0def21ea075467b0
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 553.77 USDC
To:
Hash:
0x9d7527c126a38e5e504dfdecf54126720ae63c9c8b5d606afd52ce4046d0c5bc
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.003243749839599 ETH
To:
Hash:
0xab0f1b6312b0873f15029c0d803dad1bc43cccf9cdf01c0875c885d1a8770360
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.003220178050239 ETH
To:
Hash:
0x58bd13b7e40ec4edba85519a246baa4b0f6db1810a3c597e761836088f5e8dc4
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.003235284729393 ETH
To:
Hash:
0xf7e34f627045a6a3f1e5104282c60c680aff3cb6ff98fe9f7e7a70fedc443d61
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.003226646782614 ETH
To:
Hash:
0x2c4f6084466542d374ac87f91694e01ad7618d6bbddf84fab4c9c9550b6c6084
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.003222923167509 ETH
To:
Hash:
0x6aea759bf017cb31036b291fba27c7e3c6d0c3b504c82116dcd8f2511292277f
From:
0x80f45c5fd889e94dc7bbcf8ada4d823efbc9b632
triang 0.001947796078366325 ETH
To:
1
2
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