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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
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balance

Transactions list

Total: 5
Hash:
0x0140b7131231d0cafed080d72d88dba81fa6f5058f38522e8a0ea79626203cc1
From:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
triang
34.973712 USDC
To:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
34.973712 USDC
Bitvavo
Hash:
0x9f480766b77e4fde8ee0cc5b90762553b3961bdf77129d286b6b5711f917a5b6
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
1750 ERC20
Circle
To:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
triang
1750 ERC20
Hash:
0xdeadde2c35ba13acefb7e9b8aedd880bd9d770bff1c959e675476e6a5e424d5c
From:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
triang
0.000143872505430956 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000143872505430956 ETH
Circle
Hash:
0xce98f659420d030d3e3f17658ffe64e14ed4895b7fd8655a06d0cdbe8bb3dfeb
From:
0x1a1c87d9a6f55d3bbb064bff1059ad37b6bdc097
triang
0.0004771020392 ETH
To:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
triang
0.0004771020392 ETH
Hash:
0x4f557b5ca716bc658b9918efc1ec868fcd3e1882bc807ee41103a349d7aa0c8c
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang
34.973712 USDC
Binance
To:
0x980def2391b413e6e8d411a7d7334f7ffc7951fc
triang
34.973712 USDC
Reports
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