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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
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balance

Transactions list

Total: 629
Hash:
0x2a4c4fc709bd8b4511c379fb41d37e9077f74a2222e0ee0a205e62ddb4a19e08
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
3.500107885141091 ETH
To:
0x87295da60c04cb8193abe258304f64dda6be3d12
triang
3.500107885141091 ETH
Hash:
0x9f32ebce1613326ea2a7a860f9f6f214857f3816d703443d6a9be3bf3f2bc9f3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.1232687444868015 ETH
Uniswap
To:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
3.1232687444868015 ETH
Hash:
0x9f32ebce1613326ea2a7a860f9f6f214857f3816d703443d6a9be3bf3f2bc9f3
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
0.001339368263076336 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001339368263076336 ETH
Uniswap
Hash:
0x9f32ebce1613326ea2a7a860f9f6f214857f3816d703443d6a9be3bf3f2bc9f3
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
1.5154651027141768e+24 ERC20
To:
0x801c868ce08fb5b396e6911eac351beb259d386c
triang
1.5154651027141768e+24 ERC20
Hash:
0xb0f845406e123244e2ca10f23acd45852653a66dc89f33b3ea329b0c4fb28a25
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02053689167345959 ETH
Uniswap
To:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
0.02053689167345959 ETH
Hash:
0xb0f845406e123244e2ca10f23acd45852653a66dc89f33b3ea329b0c4fb28a25
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
1198664609203091500 ERC20
To:
0xb2afe392887682cabfa2e4fbce09fe2f37258841
triang
1198664609203091500 ERC20
Hash:
0xb0f845406e123244e2ca10f23acd45852653a66dc89f33b3ea329b0c4fb28a25
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
0.00148895847755892 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00148895847755892 ETH
Uniswap
Hash:
0xd4819fcc12a33bf5dfe3ea2145a28766ea766be5f1405454c48c957c945ec7d5
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
0.000409888924362378 ETH
To:
0xf175f50837bdc378b004a084e8548f0214aeb8a6
triang
0.000409888924362378 ETH
Hash:
0x75dded51071a50ca2645003e9660737aca15d143a49f38d19449d0254cda0a07
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
0.008176237444731352 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008176237444731352 ETH
Uniswap
Hash:
0x75dded51071a50ca2645003e9660737aca15d143a49f38d19449d0254cda0a07
From:
0x82f5f1cf7c3a4b96da398d45a182b0ad020b3398
triang
6355.51272 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
6355.51272 USDC
Uniswap
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