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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
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balance

Transactions list

Total: 36
Hash:
0x9451f8cbeb01a1ff7af8f86f7574ec1b2d09343cb87b66fab32d610d7fe073ac
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.000057717448402432 ETH
To:
Hash:
0x9451f8cbeb01a1ff7af8f86f7574ec1b2d09343cb87b66fab32d610d7fe073ac
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.0123 USDC
To:
Hash:
0xef3b470b8262450d371f4086d1ddeded3f8eac9f6b1985ddf0e1e2e4e5e42e64
From:To:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.012301 USDC
Hash:
0xc7ac2ed722f02ddc15f7f48552a4525c44b481f1b64cf9a897fc82f02d8e2b72
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.00005840929201744 ETH
To:
Hash:
0xc7ac2ed722f02ddc15f7f48552a4525c44b481f1b64cf9a897fc82f02d8e2b72
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.013577 USDC
To:
Hash:
0x06d060e2074d22039ca6af2e06e41155753c8002f3055a38a012fa4b5a15c4a0
From:To:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.013578 USDC
Hash:
0x0acfb65f73cffee24c7b096d8ce7cd4f5ad5d31446c8921e173a9dc0be809eb1
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.000046952778253472 ETH
To:
Hash:
0x0acfb65f73cffee24c7b096d8ce7cd4f5ad5d31446c8921e173a9dc0be809eb1
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.01102 USDC
To:
Hash:
0x613c2b1d955dfe685b2e1657470630b3bd185ec153e780b63519ba521cd210f3
From:To:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.011021 USDC
Hash:
0x43238b194d84f08edebbfd0c519a2719c142fa7f96d170ebd461e01fe22a8ccd
From:
0x05c42db14df9e2141416d23291a2f6b55c1251a5
triang 0.00003664285953328 ETH
To:
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