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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
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balance

Transactions list

Total: 668
Hash:
0xfab08eee3050ebf8a8cb26db8def3d57d0618af904b77a71487e085cfc1501cf
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 0.000597678429323904 ETH
To:
Hash:
0xfab08eee3050ebf8a8cb26db8def3d57d0618af904b77a71487e085cfc1501cf
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 20002.563114 USDC
To:
Hash:
0x070ab8a335377bcb259f5d1379fc23191ff3e82c8ea6691b83e1ad14be703965
From:To:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 20002.563114 USDC
Hash:
0x0b3e2ac589e58c810d014160fdeb48afacfddaed4cf7f3fae778337f1434d960
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 0.003192573842468096 ETH
To:
Hash:
0x0b3e2ac589e58c810d014160fdeb48afacfddaed4cf7f3fae778337f1434d960
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 4808.63957 USDC
To:
Hash:
0xf1c19daef612621648a90c596114bdabe4fa01f4e406d3f48ac42bc3c500ab44
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 0.003169966713048376 ETH
To:
Hash:
0xf1c19daef612621648a90c596114bdabe4fa01f4e406d3f48ac42bc3c500ab44
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 2000 USDC
To:
Hash:
0x28c9a4006155654e6c3b72aec89cce8243c8926a0b870ab7e941fde00d0155b9
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 0.001714838463717576 ETH
To:
Hash:
0x28c9a4006155654e6c3b72aec89cce8243c8926a0b870ab7e941fde00d0155b9
From:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 3000 USDC
To:
Hash:
0xf36b745c870d3db08f413a9c545f153179ca1453494e243ee0fa8018105bafb6
From:To:
0x04ca742a1e031408dcbd4b21e9229ec318ceced0
triang 9808.63957 USDC
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