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Cryptocurrency address risks

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USDC
USD
Address:
0x980650e156e8c642258215c345e4e799a7b9464b
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balance

Transactions list

Total: 91
Hash:
0xee62623f93a9b4421707a721f5aee31f128fbad7d2ece18e5f2e3fe923df6e28
From:To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 0.2506442830140682 ETH
Hash:
0xa04b94b3522b42b778ef0aa94e47244469960702db0ca5e9e92560af94670b67
From:
ethereum-foundation
...
To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 1700000 ERC20
Hash:
0x6afbb3d238c7ee0ffae6f5dca316062e369f90c1e5c441cba187057ce9eeae9e
From:To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 0.2030366796603571 ETH
Hash:
0x4fe72b97b593d8ed70068f49f31a582691452aef936691609e87b56c2ac86452
From:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 6613964228729459000 ERC20
To:
Hash:
0x4fe72b97b593d8ed70068f49f31a582691452aef936691609e87b56c2ac86452
From:To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 6.603559899699542 ETH
Hash:
0xa999f68eccec0501b6305bc9d7a9f1b76a7beefbac5ea9ec3819e9d2e59f7372
From:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 0.001644894209969064 ETH
To:
eth2-depositor
...
Hash:
0x29c08f23a8a77b9485cd7a5bc83225b6fb1ca20fafa42c799c1da557a0cc3ac5
From:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 0.020588755975562523 ETH
To:
Hash:
0x29c08f23a8a77b9485cd7a5bc83225b6fb1ca20fafa42c799c1da557a0cc3ac5
From:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 5929195063811834000 ERC20
To:
genesis
...
Hash:
0x29c08f23a8a77b9485cd7a5bc83225b6fb1ca20fafa42c799c1da557a0cc3ac5
From:
defi
...
To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 6613964228729459000 ERC20
Hash:
0x571071bc20b3baedb0c536677d9ac11c7da968a425face4fa2fad9399c712237
From:To:
0x980650e156e8c642258215c345e4e799a7b9464b
triang 0.05359786817989762 ETH
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