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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
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balance

Transfers list

Total: 213
Hash:
0xdb90e282cefb2e48effc9806eeb421f88a633c130585faaddefaf9fa450287be
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
280332978 ERC20
To:
0x9ddf82b668536e20068e1668de8649897dccdc47
triang
280332978 ERC20
Hash:
0x65bcba3912b5471146a65316a4a07654c7a176057105714c6442646e1aadc3f4
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
0 USDC
To:
0x71b81cfff32e4e04bf088870a53361952eddb0b8
triang
0 USDC
Hash:
0x7296ccedd896c546742b5de2224368b7e4d74ffae3dcd6d4936a64b15db1cc36
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
2401211532 ERC20
To:
0x71be7e26eb5e5be8d03ba0c955579d740566b0b8
triang
2401211532 ERC20
Hash:
0x6157fb7449b5ac3aff7f02d70fe7bc55e1c5167bffb33d311445a7417c3d76aa
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
2401211532 ERC20
To:
0x71b83fb620ab74694074a5bcefb01fc3f957b0b8
triang
2401211532 ERC20
Hash:
0x8ebb925af0bafda595173a56973224f1fd003981c7d3c608332580e1043733fb
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
0.00001386178656952 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00001386178656952 ETH
Hash:
0x8ebb925af0bafda595173a56973224f1fd003981c7d3c608332580e1043733fb
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
2401.211532 USDC
To:
0x71b8d9c8108d9694670ef0c7fac896dfa966b0b8
triang
2401.211532 USDC
Hash:
0x7256f29241810da2b9b2188eb217a2e03b433aece15fd05eacb24b351c0ebc44
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
2029623546 ERC20
To:
0x8931a203143856c1a55906251fc9441d3381de19
triang
2029623546 ERC20
Hash:
0x140fe010f680df3c1123857e15ff2b0cb351f740167b14aede75fc1a0ee3b44b
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
0 USDC
To:
0x9ddf269df3a6404a0673a9e91d819422cf8edc47
triang
0 USDC
Hash:
0x00c7fb33058d1a0103a63a12ed1ebc2cf82454f7ffc16db861a27b3474e89d63
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
0.000087608921240856 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000087608921240856 ETH
Hash:
0x00c7fb33058d1a0103a63a12ed1ebc2cf82454f7ffc16db861a27b3474e89d63
From:
0xfd080cfdcc520f64ca354e997ac70697e0485a6f
triang
280.332978 USDC
To:
0x9ddf2803008fd451db67c427bde20185762cdc47
triang
280.332978 USDC
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