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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
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balance

Transactions list

Total: 95
Hash:
0x4bd160c02e92b0e3c2c2c6ac38cb1d6ed9d1701d81d4353f942907357d896b4a
From:
0x7d65fcabd800af8f441ca5ff9a544368c95a0cfb
triang 1882900000000000000 ERC20
To:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 1882900000000000000 ERC20
Hash:
0xcbd1a4a8d2f33ab2b31c6c5c885452a26b214068845330638ef5b66efdc6b597
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 1.258010837984469 ETH
To:
0x66e61d47b4f104d4a56ef2b9ade16eddc3b906d9
triang 1.258010837984469 ETH
Hash:
0xd9744a632a0f023296c7551c62102e119fd6ecd4dcb974e35386bbde4e9c744d
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 0.0028927452482618 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0028927452482618 ETH
Uniswap
Hash:
0xd9744a632a0f023296c7551c62102e119fd6ecd4dcb974e35386bbde4e9c744d
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 3.500000388717773e+23 ERC20
To:
0x2c623d3cc9a2cc158951b8093cb94e80cf56deea
triang 3.500000388717773e+23 ERC20
Hash:
0xd9744a632a0f023296c7551c62102e119fd6ecd4dcb974e35386bbde4e9c744d
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 6.650000738563768e+24 ERC20
To:
0xd767dafb10d883a4187574090e77c5ff06fb0603
triang 6.650000738563768e+24 ERC20
Hash:
0xd9744a632a0f023296c7551c62102e119fd6ecd4dcb974e35386bbde4e9c744d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.2352365560470573 ETH
Uniswap
To:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 1.2352365560470573 ETH
Hash:
0xd0a5b67adcd5cae74e055c912226dba09ba9439240b153e8f721ca013b63c7f9
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 0.000494395460222387 ETH
To:
0x2c623d3cc9a2cc158951b8093cb94e80cf56deea
triang 0.000494395460222387 ETH
Hash:
0x89ac7d8b1b4a27a2063fce432029f091d0ca8c79fe74dec827cf8999462308bd
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 0.000256477226935635 ETH
To:
0x2c623d3cc9a2cc158951b8093cb94e80cf56deea
triang 0.000256477226935635 ETH
Hash:
0x50c5d711831e0209c055cc2f0abd1fd5a476dda7945734fef36be50208616b38
From:
0x7f384bcc3ed99d1f6e2c019e1375e5fb84049f4c
triang 0.025 ETH
To:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 0.025 ETH
Hash:
0x7bee3e9763a94ea9c89a5b159f9e01398d642745a0eee695c18b0cc70eb4df78
From:
0xb80a125f5881e4f71cf452cb8a9d5b0d05c2880b
triang 0.015114533640352 ETH
To:
0x41e5c522f6a054888ff9f1f363106642421250d3
triang 0.015114533640352 ETH
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