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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
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balance

Transactions list

Total: 358
Hash:
0x9f1135919a50b47b01cd978c7aaf1b9fde9d8e43488e095da8d6b4740533f5b3
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 0.00581807551949136 ETH
To:
Hash:
0x9f1135919a50b47b01cd978c7aaf1b9fde9d8e43488e095da8d6b4740533f5b3
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 10669.502944 USDC
To:
Hash:
0x25a0a48cc982d74fef4ea0eba6b2c8a320fc2ec257edb49fe708e239aca02dfc
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 0.004436285617121812 ETH
To:
Hash:
0x704ab9eee72d2685170abcb20362c93f7d1a628b1ca32ea2fc447d5d06a9ed07
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 0.004189719233718366 ETH
To:
Hash:
0x447dcc5b699f1b341259428a25dfd93ccb47c7df283e0c006e97237854d8dd3b
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 1.5770198218922982e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5770198218922982e+22 ERC20
Cow Swap
Hash:
0x447dcc5b699f1b341259428a25dfd93ccb47c7df283e0c006e97237854d8dd3b
From:To:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 8631.976724 USDC
Hash:
0x2c23e2ec7eee46766be21228ea73cfac39aa1a054b8c60acd448c4d8c5716a41
From:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 0.7227115643201077 ETH
To:
Hash:
0x2c23e2ec7eee46766be21228ea73cfac39aa1a054b8c60acd448c4d8c5716a41
From:To:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 2037.52622 USDC
Hash:
0x4c6dae84ef1bca5e9bda23ef9dcae32d52a0e1109d8078fbc98c7d0c2eb3e1f0
From:
Synapse: Bridge
...
To:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 0.7345107331582326 ETH
Hash:
0x6fbe647600ac63fdeb7842cb563522ac46dd84458a9f045fad2f087571d732ee
From:
Cow Swap
To:
0x9e80c264942c54764093fed3f8fd4b8d151b1321
triang 6.38065043092115e+21 ERC20
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