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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
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balance

Transactions list

Total: 34
Hash:
0x464bf0170bfc2f6e215fdea94af2d2a78267a7be187f7a8495438f378b2f7c83
From:To:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 1800 ERC20
Hash:
0xcae8bf368a5fe98404f0e9a5baf3a7f51fcc7e0edf5a8e07235de4434324c3aa
From:
ethereum-foundation
...
To:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 1700000 ERC20
Hash:
0xdc376913fb427a45773ecca8dca78af1035871add5ccf8110b34c755668ee6dc
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 0.25005484 ETH
To:
Hash:
0xb03975a2fa19797a3b2a5a3a8ec085151eae5028da6c7dce24e3ba5d43202b1d
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 0.000695167 ETH
To:
Hash:
0xb03975a2fa19797a3b2a5a3a8ec085151eae5028da6c7dce24e3ba5d43202b1d
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 1000 USDT
To:
Hash:
0x8bf847f8c4a80a43b2136b427b5b6097dddade8932456eb13a2e8f668b7debd4
From:To:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 1.3335e+22 ERC20
Hash:
0x7b77ce1220162cd3638854fa5217a2ad04fab202bcc1e898b0e2549954a29b87
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 0.000230485 ETH
To:
Hash:
0x7b77ce1220162cd3638854fa5217a2ad04fab202bcc1e898b0e2549954a29b87
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 1500 USDT
To:
Hash:
0xc4e8405ea8b8dc0ff733359edbd4a022745877fc6482229e254c4a09190ebafe
From:
0xb80d95dfc8c0ba759a50b8f990f2fe5b1d8cf6ca
triang 0.004265625 ETH
To:
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