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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8d80e1efeea2d73502401248ca986f0065dda27
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balance

Transactions list

Total: 15
Hash:
0xbc2c61632ed81a3659e55da8abb8a209660205454553a29f3e6c2a8de71f22ea
From:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
0.007545842731236216 ETH
To:
Hash:
0xb327c4e2e8ce6666560c1ceffb9a95a552e1c87ccf56bbb84812898f82749630
From:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
122.256522 MATIC
To:
Hash:
0xb327c4e2e8ce6666560c1ceffb9a95a552e1c87ccf56bbb84812898f82749630
From:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
0.001049092599888384 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6e1a0fa89f580fdaf1101cc87a15921b76f117dd800b971c8bf6dedd60655357
From:To:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
122.256522 MATIC
Hash:
0x9b432cc5c029de043b40f819246ac74e46abc6800885661ac1b7398a52fdcb55
From:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
0.0064032129227715 ETH
To:
Hash:
0x9b432cc5c029de043b40f819246ac74e46abc6800885661ac1b7398a52fdcb55
From:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
1195.53109 USDC
To:
Hash:
0x49fd7b2fd56a7c01edaa398f153f0193695d2ff7799921bb78a9e03239939d91
From:To:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
0.0087865700484 ETH
Hash:
0x55ab5fcaf655fa50d5d77d20fd7eb011f8cd2a94256354cc91f68d870e877ca4
From:To:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
488.62688 USDC
Hash:
0x846a1bf349070e7a958160213422a746731bc467b78167aa799b92a09ef6646c
From:To:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
0.00457652846886 ETH
Hash:
0x03b0c0cd18698d102bfeb59883b48f448f9d5e8942dd6f8554cb59dfca00fbac
From:To:
0xb8d80e1efeea2d73502401248ca986f0065dda27
triang
706.90421 USDC
1
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