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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
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balance

Transactions list

Total: 82
Hash:
0x83e374d0bee01dc7eaa80fbaa75acd94970aa611e5260a4c3f5933600bf08739
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
6652943722 ERC20
ByBit
To:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
6652943722 ERC20
Hash:
0x06cdc55428312c0a9e51f5b8857b4afb712cf3c2c466b90bcd7d6e8b0e76e91a
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.000696919454638176 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.000696919454638176 ETH
Hash:
0x06cdc55428312c0a9e51f5b8857b4afb712cf3c2c466b90bcd7d6e8b0e76e91a
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
84000000000000000000 ERC20
To:
0xf4eb3aa51a45edeb320abc72661274dc5c66a4fd
triang
84000000000000000000 ERC20
Hash:
0x502b8748d698b8b7f3420eb83b3273df4b6b7067afa9ebc28bc4f199d951318f
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.0019 ETH
ByBit
To:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.0019 ETH
Hash:
0x57b362aa558da2ae520dca6d32758f301a139b984298373e016a4c1142f4343f
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.015045211806171 ETH
To:
0xf4eb3aa51a45edeb320abc72661274dc5c66a4fd
triang
0.015045211806171 ETH
Hash:
0x99d108b0f1ab6b002f24d80331442c01f0e75aaf55bafd27b7ccd9a05ac4bfc0
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
14323541136 ERC20
ByBit
To:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
14323541136 ERC20
Hash:
0x96f84c7c47c25de4f023e4fa9989b984be94255b9f2e68bdcf27785aa9b1fd0d
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.010136703393343872 ETH
To:
0x00000000000e1a99dddd5610111884278bdbda1d
triang
0.010136703393343872 ETH
Hash:
0x52f60e11b3c1465fb58300f6ab813a2dd7cfbbf2f99522fb5d2e5ee30d1b6048
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.00063106717463192 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00063106717463192 ETH
Circle
Hash:
0x52f60e11b3c1465fb58300f6ab813a2dd7cfbbf2f99522fb5d2e5ee30d1b6048
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
2200.22662 USDC
To:
0xf4eb3aa51a45edeb320abc72661274dc5c66a4fd
triang
2200.22662 USDC
Hash:
0x522ea0744c825c960ffb126dc9fc7ed67eecd3c7429ad6d5836fd508df58a5b0
From:
0x5b42f31aace11de4326b2de48f492291b5c1a53d
triang
0.701060954009647 ETH
To:
0x9027dd3561c44392c95716e954e6a61cd151abad
triang
0.701060954009647 ETH
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