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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
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balance

Transactions list

Total: 269
Hash:
0x4a3d9c67f701ef83cb5050e4db07e5686c8e0b20e37e69d1803776cc6289e0f1
From:To:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 1.2928e+22 ERC20
Hash:
0x889358a7b03e2c341b52810284e43d8a61ca151e7c41a9df06870fbfb844845f
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 0.010539756180756327 ETH
To:
Hash:
0x889358a7b03e2c341b52810284e43d8a61ca151e7c41a9df06870fbfb844845f
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 222520.979413 USDC
To:
Hash:
0x1466dae3976586489ab8e9238805fb9f56b3f37fc42e57069958f9846d34956a
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 0.022278286 ETH
To:
Hash:
0x1466dae3976586489ab8e9238805fb9f56b3f37fc42e57069958f9846d34956a
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 2393.1924964726377 MATIC
To:
Hash:
0x1466dae3976586489ab8e9238805fb9f56b3f37fc42e57069958f9846d34956a
From:To:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 4243.882846 USDC
Hash:
0xf939ff0152bfdc95c96dcc0cd3e9b7dd4321346d861456d8347a07d216e6c5ae
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 0.008582464 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x75b1bba1e81083872b01b735b1e4658144d896c17df503f2868a454c59a9de10
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 0.025549623 ETH
To:
Hash:
0x75b1bba1e81083872b01b735b1e4658144d896c17df503f2868a454c59a9de10
From:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 3.0424467616832105e+22 ERC20
To:
Hash:
0x75b1bba1e81083872b01b735b1e4658144d896c17df503f2868a454c59a9de10
From:To:
0x83cd52ea737ad8d0315b16b3a6bd0a92529f14c1
triang 25203.985258 USDC
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