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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
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balance

Transactions list

Total: 16
Hash:
0xf95e3a2ed0b395560fea078446b1d3fbb1d6572f49a464995b3156035991786c
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.007173641 ETH
To:
Coinbase: Miscellaneous
Hash:
0xfcefd91c65136dfe7e7ac628d2e5890a39955db24e224dc6230ef107c2d38005
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.015166 ETH
To:
Hash:
0x24fede1657b2a02bf4f3b9f464efb25cb6ecbc744bc9405c57f2613412e372d3
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.03252 ETH
To:
Hash:
0xd6c29d0169114bf3daaad904e96e2de7ed5f1a6a9853fb251cf95285269af605
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.00688428 ETH
To:
Hash:
0xd6c29d0169114bf3daaad904e96e2de7ed5f1a6a9853fb251cf95285269af605
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.807797 USDC
To:
Hash:
0xee816756c9faa81aef610465ae2e3f8f13544dc0409c0db14e79b3bcce6b8036
From:To:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.06 ETH
Hash:
0xd84543d0b408f1ee116e6fd99d6418a65ce718b5602dd00829de786e88b2e4fe
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.000522009 ETH
To:
Hash:
0xedb06166e2081fb267d6b3c3152581496f494fb7d7f6849f63fa65ccdde2fc7b
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.001326 ETH
To:
Hash:
0x813cf18494af86ee971041d0795ffedd712d84bf2f64a05becd4c72ac993e32b
From:
0xb80bd38a0d7c35bea867e05ac47db8645aa5a6c4
triang
0.095828 ETH
To:
1
2
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