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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
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balance

Transactions list

Total: 21
Hash:
0x9f8ecf311871d8ac2dcb61030afc534bac9409f103697538f609a2ad7ee3a35c
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
4800000 ERC20
Hash:
0x50d79de5e25c7a9cfced0afca622bb2b589dfa2193936fc2bca73576d624c843
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
1e-10 ETH
Hash:
0x39e07d2f8d8685f01d9f9e4714e87594efdb222eb03a5445a2729150bde6ca9d
From:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
500000000000000000 ERC20
To:
Hash:
0x7fc90ca004aac1ab089714de25adbb9ed60b17a56a6571c5425e6243ebb64c28
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
1e-10 ETH
Hash:
0x962861c45aa776bb7b301561d87a2769535f90fd6e56c07aa77c2ff885610444
From:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
0.500095838085287 ETH
To:
Hash:
0x8355bad50a3d77b784164723cf9a54891c49a0d001759de163c7a758557f7cbf
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
0.2390415836408 ETH
Hash:
0x029d3b3c17f738ec1cd41c39d6a0d16f532fc1f6d2edad0d759fefc1d764ac66
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
4938.179876 USDC
Hash:
0x8c3382279201f75454d214f32eb555624f79afb88fa9bc0f9be5aea2c6f78095
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
3999990000 ERC20
Hash:
0x2d6e7855d0f284338cbe953d8994d6efa96f88d9061ed8b918ee1b9b61b7c296
From:
ethereum-foundation
...
To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
1700000 ERC20
Hash:
0x10a48c97fb046cb91459e42190bda6f8b7fb003cc20aab90c7447690fd2c97f6
From:To:
0x8480a94efc33eb1aa4ce30dd7722f7180a2ebf4a
triang
0.178439991712624 ETH
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