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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
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balance

Transactions list

Total: 54
Hash:
0xf5b701c1d34f41ca01662496504bac6c0aad60336a7ce2a0776b325a31a7f419
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
600000000000000 ERC20
To:
Hash:
0xf69b2c9914257279874679f0a168b3731814666a62ad97e6227c38bab00bbeb1
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
0.600367847075736 ETH
To:
Hash:
0x0b9fcf0f4aa5e6365354b1a191eb5e8134f9ab443fd0932bd9782e189b622ede
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
4.300452187790215 ETH
To:
Hash:
0xb9025778ffaf0e43efd28c11b119c0c65402a9008f1dec4ca6728038e73566b9
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
0.001119481524592896 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb9025778ffaf0e43efd28c11b119c0c65402a9008f1dec4ca6728038e73566b9
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
1836 MATIC
To:
Hash:
0x09913d59cbc38fd257ab65365bc6a4a118485f34be29f4c7ae69ad70e26f89f2
From:
ethereum-foundation
...
To:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
1700000 ERC20
Hash:
0x1db27e9ac804d2126295a170f64bd32aaf7371d7967b8102b00feebbc9ac9070
From:
Polygon (Matic): Matic Token
...
To:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
5000000000 ERC20
Hash:
0x5e063f8d04008530ab4e76b1fe24b41ffbed6740a1f086bc81c6e62d41774b8f
From:
Polygon (Matic): Matic Token
...
To:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
5000000000 ERC20
Hash:
0x7c0517fc17b317742703879dfec7cf8a0979bc0a581e42540f35eecc07fa99ca
From:To:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
100 ERC20
Hash:
0x83163ccf4695c5ee5307f4f24d0c06395c27127c0aa45667d1a1d78bc05bacf1
From:
0xfdc80c1b9e0ac9698f9b93d398cc786940557184
triang
0.003547521218338058 ETH
To:
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