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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42b80c9843535e53d12fa973926494ed44b88d21
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balance

Transactions list

Total: 512
Hash:
0x43a8377a0d960dabf085d9122b8fa8d58243656e90cbb774017b58925a8b439a
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 0.001806346733501988 ETH
To:
Hash:
0x43a8377a0d960dabf085d9122b8fa8d58243656e90cbb774017b58925a8b439a
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 500 USDC
To:
Hash:
0x43a8377a0d960dabf085d9122b8fa8d58243656e90cbb774017b58925a8b439a
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 3.741271938101529e+21 ERC20
To:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 3.741271938101529e+21 ERC20
Hash:
0xc9bfb03996436c69e57fced5e1004b38b4f3eaf00bd96a62c90b1ac32c6dd7eb
From:To:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 947.83 USDC
Hash:
0xc69f14139c9167dd49ede9f3c717574e6b58b322952419dc6977f6dc014701c0
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 0.0035877785748984 ETH
To:
Hash:
0xc69f14139c9167dd49ede9f3c717574e6b58b322952419dc6977f6dc014701c0
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 1050 USDC
To:
Hash:
0xc69f14139c9167dd49ede9f3c717574e6b58b322952419dc6977f6dc014701c0
From:To:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 7.04990347817252e+21 ERC20
Hash:
0x19973d69265df9b005a6005ab01dc5b8cf73cf26e50fa13c06a84c8b67b1242c
From:To:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 1195.85 USDC
Hash:
0x025fb271935c1af45e2301f44425c01554811579783785d2e4c93ed63958262e
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 0.00085300191178098 ETH
To:
Hash:
0x025fb271935c1af45e2301f44425c01554811579783785d2e4c93ed63958262e
From:
0x42b80c9843535e53d12fa973926494ed44b88d21
triang 974.25 USDC
To:
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52
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