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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb980e2692952f11e092d29c5598224e060c9c002
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balance

Transactions list

Total: 47
Hash:
0xcf5091651c5a3d5e72cd4a0fc87758de85225266cd876b1663ed42c2cc8732e8
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.040741473 ETH
To:
Coinbase: Miscellaneous
Hash:
0x81ce3e74377bf6fc46c0304563233b384922ab815e15c69e3290af07f9e49255
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.20785839 ETH
To:
Hash:
0x7c7bcdc417e53652e597e3d979ad18c1febb43f603f4fb0e7b2f35099c5e54fd
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.005008527 ETH
To:
Hash:
0x7c7bcdc417e53652e597e3d979ad18c1febb43f603f4fb0e7b2f35099c5e54fd
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 2.574179 USDC
To:
Hash:
0x7e6297e36ccd03239a6ac33ee4d240943f84764c645b33415fd8886c9a3fe0ce
From:To:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.034871075 ETH
Hash:
0x01f0fef41d238d19b9f398d033831cd90d9fdfb908760258429c6d28aeb07d67
From:To:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.215128925 ETH
Hash:
0xbe869ef83fbfba924633c7d1874cbdd78422d399fff1f033e610e0592692c103
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.13018704 ETH
To:
Hash:
0x76b614baba81d6b82a3f57508c7d0b4b77f105518677b2912d3ec29d347fb9b4
From:
0xb980e2692952f11e092d29c5598224e060c9c002
triang 0.003499509 ETH
To:
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