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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
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balance

Transactions list

Total: 81
Hash:
0x6e72788be6d2938d65ae4e747e6f873071074e8597081c9f6bf33b3e19ed338b
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 0.00026767218771472 ETH
To:
Hash:
0x6e72788be6d2938d65ae4e747e6f873071074e8597081c9f6bf33b3e19ed338b
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 1248.727489 USDC
To:
Hash:
0x963b9d3a4e2703b327d18aabc175f5e761ce641fae6ed076fcefb1c948e6291f
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 0.00170553993473552 ETH
To:
Paraswap V5
Hash:
0x963b9d3a4e2703b327d18aabc175f5e761ce641fae6ed076fcefb1c948e6291f
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 3.84961e+21 ERC20
To:
Paraswap V5
Hash:
0x963b9d3a4e2703b327d18aabc175f5e761ce641fae6ed076fcefb1c948e6291f
From:
Paraswap V5
To:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 1248.727489 USDC
Hash:
0xf860f1fb23fdcf74b54f5f45f2af9e615c77254c2237feacc3143f68bd9cfbcb
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 0.00033321495667083 ETH
To:
Hash:
0x7307e1d00059cb1b03798f6933f4778aae4a1db80a5985bf375a04203a196136
From:To:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 1e+21 ERC20
Hash:
0xeea314132182c6ba17bd6bfd0f03729f15bb3013994c2431861925a804fad631
From:To:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 29176 ERC20
Hash:
0x0969dc329dc8ac7ff9cc3ba3728af6ff82ef407a2e75dcf651bb34ba352b15a7
From:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 62078272600000000000 ERC20
To:
Tokka Labs (Altonomy)
Hash:
0x0969dc329dc8ac7ff9cc3ba3728af6ff82ef407a2e75dcf651bb34ba352b15a7
From:To:
0x980d9eaeaab3678ca11d32a4cee2b74e71e00680
triang 0.3876301035306794 ETH
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