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Cryptocurrency address risks

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USDC
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Address:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
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balance

Transactions list

Total: 301
Hash:
0x0b5ecfbf866ed43451ba98af938f1ee22aea4db2fd82f1eb49190147a4936726
From:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 1.2255 ETH
To:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 1.2255 ETH
Hash:
0x0b5ecfbf866ed43451ba98af938f1ee22aea4db2fd82f1eb49190147a4936726
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 5062 ERC20
To:
0xfa3a28bc7beedf3e196b0efb8804313c285b33dc
triang 5062 ERC20
Hash:
0x60dc33c3d7b58ea832f4674735512e1df0c76693f7f3741c0f2ffe927a65c341
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 0.002991966504798597 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002991966504798597 ETH
Uniswap
Hash:
0x60dc33c3d7b58ea832f4674735512e1df0c76693f7f3741c0f2ffe927a65c341
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 3.964910660353116e+23 ERC20
To:
0x2e193ef33357c50d92d8f27b1f9fc6c2bf278dff
triang 3.964910660353116e+23 ERC20
Hash:
0x60dc33c3d7b58ea832f4674735512e1df0c76693f7f3741c0f2ffe927a65c341
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.31989184038924867 ETH
Uniswap
To:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 0.31989184038924867 ETH
Hash:
0x0c54b2173ca31c2f2961e3a7e4a150a558f8c2a33cdc58195053b9ecefbab3f0
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 0.000847481754488434 ETH
To:
0x9a594f5ed8d119b73525dfe23adbceca77fd828d
triang 0.000847481754488434 ETH
Hash:
0x72430e589b65834eb445a354ac0a027a5e45d098a28e2a0c017215ea308fd50c
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 0.5017545149820952 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5017545149820952 ETH
Uniswap
Hash:
0x72430e589b65834eb445a354ac0a027a5e45d098a28e2a0c017215ea308fd50c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.964910660353116e+23 ERC20
Uniswap
To:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 3.964910660353116e+23 ERC20
Hash:
0x9bdc50ecb4373805ba4e773b99d610d3fd225e0fb785637db5fe18878f18d5f8
From:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 5057 ERC20
To:
0x4d9b454609019482f4b618ce5aa9725f8bca0dc5
triang 5057 ERC20
Hash:
0x35f7a72ebafa3af7d94248f98230b84a0e9ca396eea9c4a9f4edddd42d013ea7
From:
0xad2c8f833d7bd1e11dae96882244f00c38e55244
triang 588000000000000000000 ERC20
To:
0x83b499cc1df4ffbb7dc1f36dc670977b6a9524ae
triang 588000000000000000000 ERC20
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