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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980714c195dfc8d60a68aba069344607c1819121
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balance

Transactions list

Total: 489
Hash:
0x8031b4df75c03786d5bd3d2dff64582135cd197dce77ff0e0711a8ba0e736a73
From:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.03044949010944484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03044949010944484 ETH
Uniswap
Hash:
0x8031b4df75c03786d5bd3d2dff64582135cd197dce77ff0e0711a8ba0e736a73
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6811037601037391000 ERC20
Uniswap
To:
0x980714c195dfc8d60a68aba069344607c1819121
triang
6811037601037391000 ERC20
Hash:
0x12eaf25f18025eeca304b872a368a09b9581e50a46f25885ca0107f31bbb669f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.03015105 ETH
Coinbase
To:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.03015105 ETH
Hash:
0x5ba590998df0f53d961c41c9460dc2fd28b79d1f93ca8de1b4d0053a830a7452
From:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.03427605405687177 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03427605405687177 ETH
Uniswap
Hash:
0x5ba590998df0f53d961c41c9460dc2fd28b79d1f93ca8de1b4d0053a830a7452
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
15271592593359792000 ERC20
Uniswap
To:
0x980714c195dfc8d60a68aba069344607c1819121
triang
15271592593359792000 ERC20
Hash:
0x9da185ae0031ec207eed805d43645f81d83d1ed92a7e9be47aabe0ca13ad4269
From:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.0316271117283233 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0316271117283233 ETH
Uniswap
Hash:
0x9da185ae0031ec207eed805d43645f81d83d1ed92a7e9be47aabe0ca13ad4269
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
13040405991111692000 ERC20
Uniswap
To:
0x980714c195dfc8d60a68aba069344607c1819121
triang
13040405991111692000 ERC20
Hash:
0x0047a7691df6589db6cada4110a3b3c50d9d00335080bff596d447257f97af17
From:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.03453467796694508 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03453467796694508 ETH
Uniswap
Hash:
0x0047a7691df6589db6cada4110a3b3c50d9d00335080bff596d447257f97af17
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
10622632301833249000 ERC20
Uniswap
To:
0x980714c195dfc8d60a68aba069344607c1819121
triang
10622632301833249000 ERC20
Hash:
0x5e90be218269b09e2210c79d80bc1e4d7bddc5139d5e58fcbea04902743ebf16
From:
0x980714c195dfc8d60a68aba069344607c1819121
triang
0.03223913977798654 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03223913977798654 ETH
Uniswap
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