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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42138f6de48cb12e03edc632434b462f2aea7241
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balance

Transactions list

Total: 1826
Hash:
0xfbeae86225e1ad4c571ed917d646b8638267ab918f560754117e4af55cfc8933
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang
3435849702400000000 ERC20
To:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
3435849702400000000 ERC20
Hash:
0x1840c80c12355829eed715f37b1dedf4fecab0ecce14c75dab5aaf625301443a
From:
0x385c815b9c0febdb929a464bc62c98f9cc0e62db
triang
2920808361100000000 ERC20
To:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
2920808361100000000 ERC20
Hash:
0x6293edf1f8c138f005dd98272b8a687c977be5392b3e64c8f8fa7c324b504191
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
0.00140924195874843 ETH
To:
0xbdbe9f26918918bd3f43a0219d54e5fda9ce1bb3
triang
0.00140924195874843 ETH
Hash:
0x6293edf1f8c138f005dd98272b8a687c977be5392b3e64c8f8fa7c324b504191
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
674932749332962700 ERC20
To:
0x6fea5d8fb937f62b8ee4a2ed1554493ac5ec5dd0
triang
674932749332962700 ERC20
Hash:
0xc8d807579c8ab549bff8b0088f72e613b93b25b044de3d08eb41e547c0533c33
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
0.001457054247870918 ETH
To:
0x636bd98fc13908e475f56d8a38a6e03616ec5563
triang
0.001457054247870918 ETH
Hash:
0xc8d807579c8ab549bff8b0088f72e613b93b25b044de3d08eb41e547c0533c33
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
1.2208755772868351e+26 ERC20
To:
0x6fea5d8fb937f62b8ee4a2ed1554493ac5ec5dd0
triang
1.2208755772868351e+26 ERC20
Hash:
0xc37b96022c18dd2729d62d67424111cf67aa7b45433097ca913755ab782e915a
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
0.002551361444459094 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.002551361444459094 ETH
bridge
...
Hash:
0xc37b96022c18dd2729d62d67424111cf67aa7b45433097ca913755ab782e915a
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
6.87946e+21 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
6.87946e+21 ERC20
bridge
...
Hash:
0x07bda94db2168483aefc5430c7162433a6e29b94df08fe5aa98d0d844090fcd9
From:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
0.00132999116020098 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang
0.00132999116020098 ETH
Hash:
0x0c57ed35d2501c0566ee5b5daa3ae52810706d9eebde8273798c3773bf7b43ed
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3.88205952204e+21 ERC20
Coinbase
To:
0x42138f6de48cb12e03edc632434b462f2aea7241
triang
3.88205952204e+21 ERC20
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