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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
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balance

Transactions list

Total: 314
Hash:
0xdd5fd02064d426d22a11adfbbe6d024245358e0bb315e6300edfb7e6d3e4e611
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
0.00523268272859738 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00523268272859738 ETH
Uniswap
Hash:
0xdd5fd02064d426d22a11adfbbe6d024245358e0bb315e6300edfb7e6d3e4e611
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
3013.013 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
3013.013 USDC
Uniswap
Hash:
0xdd5fd02064d426d22a11adfbbe6d024245358e0bb315e6300edfb7e6d3e4e611
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
754067441812115000 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
754067441812115000 ERC20
Uniswap
Hash:
0xdd5fd02064d426d22a11adfbbe6d024245358e0bb315e6300edfb7e6d3e4e611
From:
0x0000000000000000000000000000000000000000
triang
862654 ERC20
genesis
...
To:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
862654 ERC20
Hash:
0xca6af33ed5a6ec95915fa19ff5300d76c502ca026567820468139a02cbba4a0f
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
0.001504557493648202 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.001504557493648202 ETH
Uniswap
Hash:
0xca6af33ed5a6ec95915fa19ff5300d76c502ca026567820468139a02cbba4a0f
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
825753138323470200 ERC20
Uniswap
To:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
825753138323470200 ERC20
Hash:
0xca6af33ed5a6ec95915fa19ff5300d76c502ca026567820468139a02cbba4a0f
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
2754.5003 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
2754.5003 USDC
Uniswap
Hash:
0x53b0fdeda09081cedf764a0620511920c5d50349dd5443cd505c8cfb0e39b217
From:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
0.001214327962451212 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001214327962451212 ETH
Uniswap
Hash:
0x53b0fdeda09081cedf764a0620511920c5d50349dd5443cd505c8cfb0e39b217
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
5770.070572 USDC
Uniswap
To:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
5770.070572 USDC
Hash:
0x53b0fdeda09081cedf764a0620511920c5d50349dd5443cd505c8cfb0e39b217
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
38150807833483416 ERC20
Uniswap
To:
0xb80d4228cce25f59e021ffc9e29bef17607d9b96
triang
38150807833483416 ERC20
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