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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
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balance

Transactions list

Total: 168
Hash:
0xdbf7c34a6fd60efa1ee9f2002b762b5cba74397a4b349db34555485ba062c74a
From:To:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
3.957733e+24 ERC20
Hash:
0xc815ecd23a94bf7ce47327eacd11d1f9dbda5754de64beb10b73f33883f1063c
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.00665845117150809 ETH
To:
Hash:
0xab9ed5bbfdb2e67016bba702528aad2fa6ffeed5c81f10977ff791eede7a33e8
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.012773834245473858 ETH
To:
Hash:
0x5eac1adef473b11327d6df9b473eb68421cb5bec2403c10cd74a44aa2293616f
From:To:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.007826901612500714 ETH
Hash:
0x4e616a7bbc9a9b8e8f095eec51fd616588ce62379a7c4e107d7dcc2cccf99119
From:To:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.0081575 ETH
Hash:
0xbe5af36763db6c8c943d2e4f6df386677a2daa8e5a35d36cb0c369f670861896
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.010670184308626 ETH
To:
Hash:
0xb794b0070b455feafd8b478e7e5ae0f122619769a57ae4fab1e9e5ffcda8df17
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.012667007678371376 ETH
To:
Hash:
0xc6321ab174af503a14857e29ae2cbaf6f35214f03173d023a34ba1b8b5136586
From:To:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.02683353547930061 ETH
Hash:
0xed2c46fcbab806045227498ab07566f39a3101e203474197826950cee4e21381
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
0.999502366499566 ETH
To:
Hash:
0x7f8244f4d5b32d2d4ffae6c85f1e6e13b3cdf608f7ff867fd5721b47830d67d3
From:
0x980ba4b68d1944c16f5dfadf9c2baf8721c6670d
triang
1.000561291846843 ETH
To:
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17
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