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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
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balance

Transactions list

Total: 367
Hash:
0xc954d126317b36e696a814c2f2fcfec32c6592ca1e120f598f74d34aa843eb04
From:
airdrop-distributor
...
To:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 12356228000000000 ERC20
Hash:
0x61f139c534e9dc2946426b6ba5a8eaaebfa16600ff354079469d08d7701d9f9a
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 0.6349475751828159 ETH
To:
Hash:
0xed44e8b9f1a351306068fd3a1e1d14e66b851ada375b6e843227a0e9dbfee7c9
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 0.000687339069038886 ETH
To:
Shiba Inu
...
Hash:
0xed44e8b9f1a351306068fd3a1e1d14e66b851ada375b6e843227a0e9dbfee7c9
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 773050725.1016055 SHIB
To:
Hash:
0x07cc1c2eb72de712b498e7b698185e27d73d24c0590715f7285675def4e564f5
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 0.001374636787068447 ETH
To:
Shiba Inu
...
Hash:
0x07cc1c2eb72de712b498e7b698185e27d73d24c0590715f7285675def4e564f5
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 250000000 SHIB
To:
Hash:
0x6962897d954e6de4e6de693375d5617ce9e0d21ac925f712dfff4e64dab2abac
From:To:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 1.02e+25 ERC20
Hash:
0x274161959281f2a9ad0414588a76dc63af2a629848fc6aa9f8d9930390a8d6be
From:To:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 84000000000 ERC20
Hash:
0xa87136062081ffa494be69692a771d048d7cfb2f4f19f19b5e282c8688bf9c36
From:
Shiba Inu
...
To:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 75539184440000 ERC20
Hash:
0xd51051795c762a002e5aa680d24c88ffa92587de3df10d082bff09676056bbfc
From:
0xe42fc46408e7885f8cf48feb299519ed9cf871c4
triang 0.011224377519499716 ETH
To:
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5
...
37
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