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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
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balance

Transactions list

Total: 14
Hash:
0x0b47f00f9ccf0e436eb6c5212096c536ab3620ffe70165f4c11de874084e8fbb
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 0.001503473105079 ETH
To:
Hash:
0x0b47f00f9ccf0e436eb6c5212096c536ab3620ffe70165f4c11de874084e8fbb
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 969 USDC
To:
Hash:
0x65ba229da91aa4e1b6f395b41d0bc19a441f796add67a5ca8644cfd9b92d0b60
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 0.001536649235679432 ETH
To:
Hash:
0x65ba229da91aa4e1b6f395b41d0bc19a441f796add67a5ca8644cfd9b92d0b60
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 23.5519493 UNI
To:
Hash:
0xbcbc388fe37027b82c441348f7a2b5cc90052f4171f17ec0730774041ce26351
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 0.001436865734049216 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xbcbc388fe37027b82c441348f7a2b5cc90052f4171f17ec0730774041ce26351
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 100 MATIC
To:
Hash:
0x0b419558839d4e751ba7f4d14cd2d5f54168b9aed61da36cd3c47f82b9c6ab88
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 117000000000000000000 ERC20
To:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 117000000000000000000 ERC20
Hash:
0xa910839c1fc1d9cdbead0afd9e924e14905d507ad98f3a43d2aedc0406c827f6
From:To:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 22.5528424 UNI
Hash:
0xef6fdb840ccc92a571be8c4f9065a648c06c822571c173bd946088f9711e476f
From:
0x83f6427a539da5238efeb90b22ae4bb83d0afcdb
triang 0.00375 ETH
To:
1
2
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