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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf42ed7184f3bdd07b0456952f67695683afd9044
Copy
balance

Transactions list

Total: 214589
Hash:
0x3e97b7c9a5181e4e42512808dc6c970327b5c66c5b8805875675a3e058ddad85
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
0.056987570842324274 ETH
To:
0xb2af9836db89808964be5db68964ae7d8dffc462
triang
0.056987570842324274 ETH
gnosis-safe-multisig
Hash:
0xc38d32eb1e965059383b32f994cd9896d49b64127675ca95416079e58dada67f
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
0.000312538512345008 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000312538512345008 ETH
Circle
Hash:
0xc38d32eb1e965059383b32f994cd9896d49b64127675ca95416079e58dada67f
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
70262.119501 USDC
To:
0xb2af9836db89808964be5db68964ae7d8dffc462
triang
70262.119501 USDC
gnosis-safe-multisig
Hash:
0x0c7689bd5930c51bf40d1acc82d3d717b2dd9b24cf3d8203c09da4a254ed2df1
From:
0xf21484be610fc600b14300168777f444ec4560ae
triang
0.05696860157897323 ETH
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
0.05696860157897323 ETH
Hash:
0x3f587bbe942c8d33882596f553c63a6c93c83fbb8e5061ca19a50de25a1aad94
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
70262.119501 USDC
dYdX
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
70262.119501 USDC
Hash:
0x43cfbd235c7a632b47c764ee3cdb02007c5190061000b73bb4ca976c8828f226
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
25.103467297794154 ETH
To:
0xb2af9836db89808964be5db68964ae7d8dffc462
triang
25.103467297794154 ETH
gnosis-safe-multisig
Hash:
0x2ca0c2f21d1a3184cb56ce0e8dc1e35cb8cfde840defd3d1620d8d6f95acdfc7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
1700000 ERC20
Hash:
0xc206f2931327220c9017a2fb91f834ec8c13fa1cc58d3a0a2981925da3fc4342
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
100 ERC20
Hash:
0x3ac0e74809cd6ce070f7c0c36196a15b1952704f52ba86cc3da337242bdf3fb5
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000000000000000 ERC20
ethereum-foundation
...
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
1400000000000000000 ERC20
Hash:
0x518ad60727f4f681b0970e65c14309ff04ac66de75ffa69901c0de94a9b0fc06
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
3.99999e+21 ERC20
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