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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
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balance

Transactions list

Total: 20
Hash:
0x80b338b4bd45526fd0e796696df95002961fab6364034e3a0f0b532128a31246
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
0.002276790031645618 ETH
To:
Hash:
0x80b338b4bd45526fd0e796696df95002961fab6364034e3a0f0b532128a31246
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
1.985147322090543e+22 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
1.985147322090543e+22 ERC20
Hash:
0x80b338b4bd45526fd0e796696df95002961fab6364034e3a0f0b532128a31246
From:
0x0000000000000000000000000000000000000000
triang
1.985017972748153e+22 ERC20
genesis
...
To:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
1.985017972748153e+22 ERC20
Hash:
0xe3d61f326c5b6ff1746c624e6aee0848877345c62ea1b7b0de0d8f728f3abd95
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
0.000851159346443784 ETH
To:
Hash:
0xe3d61f326c5b6ff1746c624e6aee0848877345c62ea1b7b0de0d8f728f3abd95
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
1.9980884409658936e+22 ERC20
To:
0x7751e2f4b8ae93ef6b79d86419d42fe3295a4559
triang
1.9980884409658936e+22 ERC20
Hash:
0xe3d61f326c5b6ff1746c624e6aee0848877345c62ea1b7b0de0d8f728f3abd95
From:
0x0000000000000000000000000000000000000000
triang
1.985147322090543e+22 ERC20
genesis
...
To:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
1.985147322090543e+22 ERC20
Hash:
0x311890700fa5882f06378ce8779934933ade2ec4e84a945d92980c3004871798
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
0.000457821916605132 ETH
To:
Hash:
0x012e54704ffd2cfc323bca5e19aada65dfbc983f3faba12d357bc8c5ae255545
From:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
20000 USDC
To:
Hash:
0x012e54704ffd2cfc323bca5e19aada65dfbc983f3faba12d357bc8c5ae255545
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.9980884409658936e+22 ERC20
Cow Swap
To:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
1.9980884409658936e+22 ERC20
Hash:
0xdcad79e5552bba6fe12e010291917f45c0c6a381e17ecd3cb9d3f85df89477e4
From:To:
0x142c5f5971695a191c03fe29d0ffa1ba3f6989de
triang
15141.619632 USDC
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