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Cryptocurrency address risks

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USDC
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Address:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
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balance

Transactions list

Total: 71
Hash:
0xce54b7e4015223a0f77f14c32da3561679fc5acbaefecaa63862a048f57b7f57
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.037443272 ETH
To:
Base: Base Portal
Hash:
0xee49dea9c565fd46007a9e282c9298b2af10f5d6abeae44f45afea648c1ef3dc
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.001701269348165805 ETH
To:
Hash:
0xee49dea9c565fd46007a9e282c9298b2af10f5d6abeae44f45afea648c1ef3dc
From:
0x02bd4a3b1b95b01f2aa61655415a5d3eaacaafdd
triang 718854554512108300000 ERC20
To:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 718854554512108300000 ERC20
Hash:
0xbb22744958034f742240226d46346a43c54fa9fdf0357627401acbadcc6e3fb1
From:To:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.0648 ETH
Hash:
0x5ea5e74c6af44ea20537d8eb5b25598fd0166617e779e51e724ef6a9c6950360
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.00279221087588859 ETH
To:
Hash:
0x5ea5e74c6af44ea20537d8eb5b25598fd0166617e779e51e724ef6a9c6950360
From:To:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 429311 ERC20
Hash:
0x69528a6da319a52061f7f8814fee25bb8390ab4a796311505ee6972e168c3b86
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.00106687305945447 ETH
To:
Hash:
0xacd89e1d102ddebc49434d4dd5c47dacbc9ba62b406efbb005a47ec1d0371084
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.07793150831605325 ETH
To:
opensea
...
Hash:
0xacd89e1d102ddebc49434d4dd5c47dacbc9ba62b406efbb005a47ec1d0371084
From:To:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 5481 ERC20
Hash:
0x69c5b6bb38545ac87808eb36b7e3f83594a0ad24b8473efa226f5537002f2cf8
From:
0x82d42cd8d0e2da3a2723f8846a128ea53b91ae60
triang 0.07189939716504183 ETH
To:
opensea
...
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