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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
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balance

Transactions list

Total: 811
Hash:
0xb821d0809f5186d22fa659aa86f9150ca917da090854a0d4b6e436edd4d7bac1
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.042127089316851 ETH
To:
Hash:
0x931a0a1aa781013ff04533e39bf794452af94409d1bb08f4155e96382712dd97
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.0002937753 ETH
To:
deflationary-token
...
Hash:
0xfe01bc878bb329abbc4dc609fc24d5463e7026244a13832955663df6ae61173f
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.350028667101911 ETH
To:
Hash:
0xdfa72e4128098f16a6f3a16264c0700066818f9aad1268dd4ce8af44b70521fa
From:To:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.0796107469886699 ETH
Hash:
0xa49763d29e6fe27e8e87535e48c06fd8e4cdb2ad420f55c1f83fe76f856fd346
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.0304022917250862 ETH
To:
Hash:
0x614f98af1bf2e7c186945d2275397a94a09f50a8b69a5caaf07a6fc7ecdb3490
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.000576760531442894 ETH
To:
Hash:
0x614f98af1bf2e7c186945d2275397a94a09f50a8b69a5caaf07a6fc7ecdb3490
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 1.2604411321396277e+25 ERC20
To:
0x1cbb8c2036c320812b8af4ab18634187249c0290
triang 1.2604411321396277e+25 ERC20
Hash:
0x96f833362a7a58ec73099e553d21f33ab28af9456968ffa8eab3d96015ab72fb
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.004605602582744875 ETH
To:
Hash:
0x3db9e787c433111566c0ad1a7ab7a4c939dff74e08947672ae9c9aecb7cc2268
From:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.020221410249791894 ETH
To:
Hash:
0x3db9e787c433111566c0ad1a7ab7a4c939dff74e08947672ae9c9aecb7cc2268
From:
LayerZero.network
To:
0x8fc80bce6ae5b196bd80b70157f22316f484838f
triang 0.000073080019516757 ETH
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