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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
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balance

Transactions list

Total: 271
Hash:
0x8f3ae50d9aac236da2c2e2827e02319052e8766d3f111a4485010a00f4225e38
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 0.000747495232713899 ETH
To:
Shiba Inu
...
Hash:
0x8f3ae50d9aac236da2c2e2827e02319052e8766d3f111a4485010a00f4225e38
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 27220031.178875912 SHIB
To:
Hash:
0xe0037c5192af4eb482ec4a2534ca03b4750d5b883fa044885ae5cf7f4651ab8d
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 0.001371570046540116 ETH
To:
Hash:
0xe0037c5192af4eb482ec4a2534ca03b4750d5b883fa044885ae5cf7f4651ab8d
From:To:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 19679655118652387000 ERC20
Hash:
0x7d3b4c76a3463919f7b976996061f06cefa3b4600cd32b0ed951a570436ac3a9
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 0.001081348032589352 ETH
To:
Shiba Inu
...
Hash:
0x7d3b4c76a3463919f7b976996061f06cefa3b4600cd32b0ed951a570436ac3a9
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 2.721482281030068e+25 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.721482281030068e+25 ERC20
genesis
...
Hash:
0x7d3b4c76a3463919f7b976996061f06cefa3b4600cd32b0ed951a570436ac3a9
From:
Shiba Inu
...
To:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 27220031.178875912 SHIB
Hash:
0x8c48d61876dc3fa5de4fd58ee76958c51c89b05dfad33dc3994ce5fe7a023dd8
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 0.002377394777030206 ETH
To:
Shiba Inu
...
Hash:
0x8c48d61876dc3fa5de4fd58ee76958c51c89b05dfad33dc3994ce5fe7a023dd8
From:
0x0000000000000000000000000000000000000000
triang 2.721482281030068e+25 ERC20
genesis
...
To:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 2.721482281030068e+25 ERC20
Hash:
0x8c48d61876dc3fa5de4fd58ee76958c51c89b05dfad33dc3994ce5fe7a023dd8
From:
0x980444434c02da0f92f6d0bdec3b08e95091ebaa
triang 27218395.1 SHIB
To:
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28
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