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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
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balance

Transactions list

Total: 5
Hash:
0x55fcf33a283a82da2183d7ccc5f0c778fe6d4104341175609c18dfaabfe54c00
From:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
triang
0.001255896 ETH
To:
Coinbase: Miscellaneous
Hash:
0x2849002f2622e2be559651dbfb4bfe0f64953a46af117a2ac0a7087be5d5e1b1
From:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
triang
0.000344104 ETH
To:
Hash:
0x2849002f2622e2be559651dbfb4bfe0f64953a46af117a2ac0a7087be5d5e1b1
From:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
triang
5000 USDC
To:
Hash:
0x0d3863ce8fc6bb177e8d3cc77c14f8a885e917907d1e0796c9369417825c88f2
From:To:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
triang
5000 USDC
Hash:
0x33df446aa523a7a1fb47688c809899bd8dabb9dd3cbef6d59885dcec45643534
From:To:
0x0542404bf8e16257eb92bbc0362d615ab0abe475
triang
0.0016 ETH
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