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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

Address:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

balance

Transfers list

Total: 18

17.05.2025 09:00

Hash:

0xb6b5695a95cae34c6462618238529b44869b3556678626f7adecbafa93dfef88

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00006409771682032 ETH

To:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.00006409771682032 ETH

16.05.2025 06:46

Hash:

0x5adb4a0b5cf218155912c22a4ac737f5a6851abab764e7b8e9f55f6140783ea0

From:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.000040876990747952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000040876990747952 ETH

16.05.2025 06:46

Hash:

0x5adb4a0b5cf218155912c22a4ac737f5a6851abab764e7b8e9f55f6140783ea0

From:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.00329 USDC

To:

0xae89ca9f25d2091817f8145720a46e83430f20ff

0.00329 USDC

16.05.2025 06:45

Hash:

0x7f649b3fec5f96fb17929a10fc0cd99aca89caf74ee9be67711d5e96ca5ef4fe

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00329 USDC

To:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.00329 USDC

15.05.2025 22:27

Hash:

0x55166270a6ffbc7d3f1f0dbef97b2859fcf944a1b77b0fdcc06c839f77fd21df

From:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.000052634588100368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000052634588100368 ETH

15.05.2025 22:27

Hash:

0x55166270a6ffbc7d3f1f0dbef97b2859fcf944a1b77b0fdcc06c839f77fd21df

From:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.00329 USDC

To:

0xae89ca9f25d2091817f8145720a46e83430f20ff

0.00329 USDC

15.05.2025 22:26

Hash:

0xc198bf1c8a1a7fe617166c6ebabe9948c1623882dce564735907076e58973049

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000042611442529016 ETH

To:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.000042611442529016 ETH

15.05.2025 22:26

Hash:

0xc198bf1c8a1a7fe617166c6ebabe9948c1623882dce564735907076e58973049

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00329 USDC

To:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.00329 USDC

15.05.2025 21:57

Hash:

0xe87325757bcccac1a801173e3d04ef92d085397c0073d1b4438bff85b16e8d9b

From:

0xae89ca9f25d2091817f8145720a46e83430f20ff

0 USDC

To:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0 USDC

14.05.2025 11:17

Hash:

0x9a5b7fc573a09ab36a81a48a89e9ca679eaa0483e70d46f6692b76b848dbbe2c

From:

0x82b082a04138f8c0d81b0a6bc32d4321edd395ad

0.000077853636191216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000077853636191216 ETH

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