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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42fa1c3b900b237738278486f18b24ef00574214
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balance

Transactions list

Total: 10508
Hash:
0xcf96490a9d0741e9b0d0c2afb7ffaa556462193c7e228415d64db0a35bdaf92c
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 100.076881 USDT
Hash:
0xa99c76cde417f7f67d78f45552c54323fc059080ace162792a5008ba7d314f78
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 238.010728 USDT
Hash:
0x7f9fca35f913b86d98c15f09bced4e49e350aa677e146ce02200f30f51059af2
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 6298 USDC
Hash:
0x99b913b9d6c29e3ea0f9f666585bd36441e2415f5dbd2d23314516779372f10d
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 1994500000000000000 ERC20
Hash:
0x57109ff1032787f9ddc0567312fa7669eb1cc1598a9172ef044ff48fbf66ed12
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 80000 USDC
To:
Hash:
0x57109ff1032787f9ddc0567312fa7669eb1cc1598a9172ef044ff48fbf66ed12
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00092133783472786 ETH
To:
Hash:
0x4a7824c51b73c66652b44ecb66317ecdcea83d6964883d305eb230434df37916
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 5.66173484 ETH
Hash:
0x6c9775dabbde3e9fe70e08659b32a7abb24868bf8f396b9e8b198486745f0a6e
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00059102287114332 ETH
To:
Hash:
0x6c9775dabbde3e9fe70e08659b32a7abb24868bf8f396b9e8b198486745f0a6e
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 100000 USDC
To:
Hash:
0xdbc8282e170600d9caddd29b5eef8c984bc7d17400e6df3b6f033d73c7970480
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00119034700688152 ETH
To:
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1051
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