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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
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balance

Transactions list

Total: 18
Hash:
0x4403d2b9791dbac98feaf394b51342de34519bdd35f953ac3650adaadddc8252
From:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
0.00048211873549144 ETH
To:
Hash:
0x4403d2b9791dbac98feaf394b51342de34519bdd35f953ac3650adaadddc8252
From:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
350.223092 USDC
To:
Hash:
0x0ea48e86573ac4da7537b7c8e6185b2d3ebe6ed79c27c7a55e20941a9f94b723
From:To:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
350.223092 USDC
Hash:
0xbc013a05cf0490147905f22dfa3004b0c5120afe1902a15732c4237f3ee22148
From:To:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
1422 USDT
Hash:
0x09e02e09bb8450d022e02a9aa5946b16575751636e52411cfac1650441849e39
From:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
0.000823261710769344 ETH
To:
Hash:
0x152f9164db3958e121fc9d928201c2d3c71c0667df2f6d7fef785269d6004b48
From:To:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
700 USDC
Hash:
0xc04ad8f423f161a18d10533a9af1ad20a83bd1090d96168a758afee61d6f778e
From:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
0.00048127719700164 ETH
To:
Hash:
0x4c385c0d57828d83962426adf139dd6b0e274a1bc69fb706c7986a79b3fdbca6
From:To:
0xfd42c4f9ee59f0939b0de808852a90c3fe616241
triang
350 USDC
1
2
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