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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc82050d616539839c80140154f3843543aad0483
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balance

Transactions list

Total: 355
Hash:
0x3af8d095479644561b19e0bf4b6649dd9eeb240f3380e0bbc08ad27c1f4a5b72
From:
0xc82050d616539839c80140154f3843543aad0483
triang 0.001485949717159242 ETH
To:
Maker
...
Hash:
0x3af8d095479644561b19e0bf4b6649dd9eeb240f3380e0bbc08ad27c1f4a5b72
From:
0xc82050d616539839c80140154f3843543aad0483
triang 73.44557073972801 DAI
To:
Hash:
0x2a274fa671175a65e4bf66db4d667e630c9dc570c42c4a8814b2abedb420b59a
From:
0xc82050d616539839c80140154f3843543aad0483
triang 0.006166360801410612 ETH
To:
bridge
...
Hash:
0x2a274fa671175a65e4bf66db4d667e630c9dc570c42c4a8814b2abedb420b59a
From:To:
0xc82050d616539839c80140154f3843543aad0483
triang 73.44557073972801 DAI
Hash:
0xe30a52f12b4ea57e92a6c0eae7144e7e3ea1e728c20d0ece690bfcb90053e64c
From:To:
0xc82050d616539839c80140154f3843543aad0483
triang 0.006550523149439308 ETH
Hash:
0x49caab6a1096f405fe161f0d201da617c2e5a19caeb3dcb41af3a13890e20411
From:
0xc82050d616539839c80140154f3843543aad0483
triang 0.026377497569972 ETH
To:
Hash:
0x62a801170228c4d8c0df57131916e0a892bd3d22c3a1e24ff185d935456bade4
From:
0xc82050d616539839c80140154f3843543aad0483
triang 0.006495561486098586 ETH
To:
Hash:
0x62a801170228c4d8c0df57131916e0a892bd3d22c3a1e24ff185d935456bade4
From:
0xc82050d616539839c80140154f3843543aad0483
triang 11120.132752 USDT
To:
Hash:
0x096fd2fc1feb299eb364a2e468d69e854768ab491fd1e2fc38694102054a38f0
From:
0xc82050d616539839c80140154f3843543aad0483
triang 0.016005874345658738 ETH
To:
Hash:
0x096fd2fc1feb299eb364a2e468d69e854768ab491fd1e2fc38694102054a38f0
From:
0xc82050d616539839c80140154f3843543aad0483
triang 5.780723679058293e+22 ERC20
To:
1
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5
...
36
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