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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
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balance

Transactions list

Total: 14
Hash:
0xb19f6b87606460ca7abf0bad3d61fc1b48d20fabeeb832de3ac723c086a27b67
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
0.00024546729995784 ETH
To:
Hash:
0xb19f6b87606460ca7abf0bad3d61fc1b48d20fabeeb832de3ac723c086a27b67
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
900.000096 USDC
To:
Hash:
0x21440b730fbe699ea92c632c7bb349187a232f7c9337e727a9ab17703b496d67
From:To:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
900.000096 USDC
Hash:
0x92965c3b64330bb07dd0aa45a6aea0e8873ae933bbc1e8fe81da585e3d042f81
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
0.000494833339261892 ETH
To:
Hash:
0x92965c3b64330bb07dd0aa45a6aea0e8873ae933bbc1e8fe81da585e3d042f81
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
10000 USDT
To:
Hash:
0xce36d4fa34005c048b440832d60c6269820dc7c792514a7b926e0b06c0687378
From:To:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
10000 USDT
Hash:
0x10a6fecdbb3affb36867c5f0e9b7f2dcdf56cb81d8e3989e80cc0cfa286d157b
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
0.0008658480973863 ETH
To:
Hash:
0x0bbdbaa59622021f69921fcecdbcfa7bd517fbcd95901008c92e4e0284f1c0f7
From:To:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
5000 USDT
Hash:
0xf6e30203520840d9c80dce4b0a834b3e72644741a61a36f2f6d58652017b44af
From:
0x05b42fab2dc1f374bcbf518eac653cef7b40bc54
triang
0.00034759563113104 ETH
To:
1
2
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