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Cryptocurrency address risks

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USDC
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Address:
0x82d9953631c0d12d5d485274398d238e5b0292d9
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balance

Transactions list

Total: 263
Hash:
0x92848dbb46c8cb6acea728b376c6e0e3549e23f7f416a6f328f6980d2f855705
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.000578213233337091 ETH
To:
0xc0ba369c8db6eb3924965e5c4fd0b4c1b91e305f
triang 0.000578213233337091 ETH
yield-farming
...
Hash:
0x92848dbb46c8cb6acea728b376c6e0e3549e23f7f416a6f328f6980d2f855705
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 2.000397595694763e+22 ERC20
To:
0xe7376f43eb1a6afa82ddf6ffd9f7612fefd4f9e9
triang 2.000397595694763e+22 ERC20
Hash:
0x132710ee3c0efc7de95d88a938fcc329d9e189a192a48efab67d27f081a3b5b8
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.00098994738592596 ETH
To:
0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab
triang 0.00098994738592596 ETH
Hash:
0x132710ee3c0efc7de95d88a938fcc329d9e189a192a48efab67d27f081a3b5b8
From:
0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab
triang 2e+22 ERC20
To:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 2e+22 ERC20
Hash:
0xc68ee146f7abb4c05eaafd565b0e4d6ec9b353bccec5b9a348aa456a84e3c4e3
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.001633335 ETH
To:
0x51fe2e572e97bfeb1d719809d743ec2675924edc
triang 0.001633335 ETH
Hash:
0xc68ee146f7abb4c05eaafd565b0e4d6ec9b353bccec5b9a348aa456a84e3c4e3
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 480000000000000000000 ERC20
To:
0x5e9937c97281feff3535e6fd49a4d5e85bbf2040
triang 480000000000000000000 ERC20
Hash:
0xdce6a03bc78badc3f0fa4a5cb515bc8d1b95b4c9eeece4e71a441ab03ad9f4e7
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.007015905 ETH
To:
0x74ae547220302d61aff9911b41509cb34e435610
triang 0.007015905 ETH
Hash:
0xdce6a03bc78badc3f0fa4a5cb515bc8d1b95b4c9eeece4e71a441ab03ad9f4e7
From:
0x74ae547220302d61aff9911b41509cb34e435610
triang 480000000000000000000 ERC20
To:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 480000000000000000000 ERC20
Hash:
0x2ffb0a7aded339802d4ac621cf1a5d485b4264d8787d3378eb4e9742af514f40
From:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.002378221211335816 ETH
To:
0x74ae547220302d61aff9911b41509cb34e435610
triang 0.002378221211335816 ETH
Hash:
0x548c2aa92c8c0294ceeb378be8c53e4c8918e360341f5f383b731e6b906805af
From:
0x5e9937c97281feff3535e6fd49a4d5e85bbf2040
triang 0.02 ETH
To:
0x82d9953631c0d12d5d485274398d238e5b0292d9
triang 0.02 ETH
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