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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x82d65ff140359e9462b777f0572c40486e470931
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balance

Transactions list

Total: 79
Hash:
0xd37b595f114d5b08b2dac55e2f377373d8313c0268ed963e1ca28fe93fd31a51
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.003575142644978809 ETH
To:
Hash:
0x6ac027cf7c1e97c43c5b8a45789c0a4bef432783105aff97d25e5025c90d8a8a
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 1.3808006380752238 ETH
To:
Base: Base Portal
Hash:
0xffa583ea363a83fb6176e361462c1a4a28e1f36e8973f999ce66df265fa2d58b
From:To:
0x82d65ff140359e9462b777f0572c40486e470931
triang 1.39 ETH
Hash:
0xdfa5335ef39a1ebc11452c1802d02e9446e4ebff2c080f25d620936f96246801
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 1.6214378452825469 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x86bbb1b9da4ab141bd3e04c742f7d123b5e42aa824b4bfdad42ef49ac632947b
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.103857240690849 ETH
To:
Hash:
0xcc14b110181956259e19ddd24939cafa57f1b611b2c41e9e24619135796c8981
From:To:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.10217 ETH
Hash:
0x7c589ac9c46f12bd66ea1c3f57afcc31baa19ac7e7b2f025555a98e5a910dbbf
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.6462986915180056 ETH
To:
Hash:
0x1e092e8233f2f2bbea7908d73e5c9566b1bed37918707897dabd09784e43e107
From:To:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.65 ETH
Hash:
0xb1ad6626f2423a0823b4665218ea4d3c94c72bb03f1254b337f37da90a1c1c44
From:
0x82d65ff140359e9462b777f0572c40486e470931
triang 0.00376643040815007 ETH
To:
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