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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
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balance

Transactions list

Total: 112
Hash:
0x730d2f49b64aa48b555b80f34a9d8616d93310dd241e33a19f7483e0b75f13ab
From:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 0.002400361176109266 ETH
To:
Hash:
0x730d2f49b64aa48b555b80f34a9d8616d93310dd241e33a19f7483e0b75f13ab
From:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 79428.236736 USDC
To:
Hash:
0xd0fff9141500d1f4d4673de1192bc4679c1510a881ab55d338a0f78a7f4d9f7c
From:To:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 0.0028998527843763 ETH
Hash:
0x2c0844e7f2424edb2761631d10a6a18f73ac044d3df8728ce995ce3017e2adeb
From:To:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 79428.236736 USDC
Hash:
0x5fc7ddd25fc39e1b223c6bcf2a44941a9e143fd18d70c1a79821fb28bba4dcc1
From:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 0.0013619477843763 ETH
To:
Hash:
0xdfee24b9b01856b9c8a2697da6c9692afb69e4fd3cd39499a0afb8f3419c8998
From:To:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 0.0013777940045238 ETH
Hash:
0xfde4be506abe7dceef3a3f73640d144aeeedcdbb69eeac7720cc6234398c7116
From:To:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 40000 USDC
Hash:
0x786da12acc6435708ef4c15f653950212842c8866627d3a6b8e8a5bd17869e8d
From:
0xb82f4a6735c84189267ca3b5036808c6c16efe65
triang 0.0017071400045238 ETH
To:
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12
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