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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
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balance

Transactions list

Total: 69
Hash:
0xc484740f60904eef32752d5854b0e1a8cc0f74e83a5ed55c26d5c3d4faea5671
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.010315294422924 ETH
To:
Hash:
0x5878fa2a20f862157062dffee86f0344f863a5771e35b927373febcab27b5baa
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.0008312853763552 ETH
To:
Hash:
0x5878fa2a20f862157062dffee86f0344f863a5771e35b927373febcab27b5baa
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 2499.087715 USDC
To:
Hash:
0xf868e7f91390d14de4260c9330a1d386ef21d4c671d40d0679c5b0f2a0483517
From:To:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 2499.087715 USDC
Hash:
0xadb83e9efcad4b7f041093847303da63d6549da5e15445c072585df72edcc772
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.00040635423539308 ETH
To:
Hash:
0xadb83e9efcad4b7f041093847303da63d6549da5e15445c072585df72edcc772
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 425.933096 USDC
To:
Hash:
0x4450ab45c00e486bff4cc0e76bcc9d2909e349e4210995801235c7c6c167f8e9
From:To:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 425.933096 USDC
Hash:
0xc8fadcf31df2e9f7e944c717090a0360e0b3295787604cc80501b33dfd687bcb
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.015936387158761934 ETH
To:
Hash:
0x97998253cdb10eb12242f7aa0d0350d162fc66673b34ebd22e4b0737a7d16f0d
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.02367248791481925 ETH
To:
Hash:
0x66a6b0db5931fa5ba0a900ed66e287b6e1b56839ca04cf8305bff7324cfbc188
From:
0xc42fef5c64edeba0f84f77391a6a91d3a1fc2dff
triang 0.000341233203486155 ETH
To:
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