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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
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balance

Transactions list

Total: 22
Hash:
0x48db9f3b1e90e8ce58a718067896ec02d36d3964bf3c766855f6478edbff394d
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.038754891 ETH
To:
Hash:
0x690abcbc83465b808af77f64332e1437a54de721a112db2e9a885b10d9f6d276
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
69.498119 USDC
To:
Hash:
0x690abcbc83465b808af77f64332e1437a54de721a112db2e9a885b10d9f6d276
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.008836674 ETH
To:
Hash:
0x33c662d46807b0547a50c2e0238a23b4eb088c8813ceb84741058166691745b4
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.041734 ETH
To:
Hash:
0x102e96a5e36d0d5e09011e7dace5ac76e5fdfcdafc2d484eefec39add394e991
From:To:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.077 ETH
Hash:
0xad7ee0c7ab07d14b7e509de2829e6649081067318cbab9f21b7c058354571feb
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.08288673 ETH
To:
Hash:
0x4a82c900569a9172844b42030a53942ea99d417a98b754e985d9f7155f9196c5
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.009295722 ETH
To:
Hash:
0x4a82c900569a9172844b42030a53942ea99d417a98b754e985d9f7155f9196c5
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
337 USDC
To:
Hash:
0xf6d0442e3cfd6e761b28e0e37302e2dca7cdf757dbc7c2974a94cf4d4c21be60
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
0.009238341 ETH
To:
Hash:
0xf6d0442e3cfd6e761b28e0e37302e2dca7cdf757dbc7c2974a94cf4d4c21be60
From:
0x80fd9c2d89ab1b18f19254157b57ceb7dc242ebf
triang
491.984025 USDC
To:
1
2
3
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