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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
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balance

Transactions list

Total: 216
Hash:
0xf3d023cdafa10b6432f00054aef1e08d1e5dbed0cb491305f52675f1d6f0f963
From:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.3730079770932308 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x331c1f29011d1519152b15f86df77ff4d4a64e5b6fbf08cf9381800cea55b1fd
From:To:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.37356326 ETH
Hash:
0x94cf4caf5615c5836371343e6bf9aa2ef7f1e499b234ee778cf8069b9ad0bc87
From:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.04609042155577405 ETH
To:
Hash:
0xbe32e1a71828b741113bd2b7791e85de8140111574e5a9a1c46a334d310eaf07
From:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.002589682220038735 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x4e8a8b03db9ce63676efeb80c1675d2e42567a20921d931424c869944ce9559e
From:To:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.0436 ETH
Hash:
0xeeafbd85bf9ad4738cbe172d62934134b063be3d11e44c1c2bb53d33133cde34
From:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.009406753811958915 ETH
To:
Hash:
0x44213ef4fb83a0f931964e04fc3d090c71179d54411441083335c93d7429bed6
From:To:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.005 ETH
Hash:
0x3e80615c7d87e44f5b5a95453200eb81f411dbb351aed6875331ac5c365c4390
From:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.01149867247958204 ETH
To:
Hash:
0x3e80615c7d87e44f5b5a95453200eb81f411dbb351aed6875331ac5c365c4390
From:To:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.000027888 ETH
Hash:
0x6b6d8a63e69d859a91a3e3829c9255dfdd02e6c3230de87ddf3b4829502c36f5
From:To:
0xd80329844ca5274ab95382726c6eb46ed4d0d718
triang 0.02 ETH
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