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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42152be365fe56a225965c54e214cf6446269d23
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balance

Transactions list

Total: 45
Hash:
0x7d32a877415dd62d4281d234528a2038d46be60b92ea763562d154ec43462ae7
From:
0x42152be365fe56a225965c54e214cf6446269d23
triang 0.0004211295369578 ETH
To:
Hash:
0x8dd7a0f76b04abd4eff2cb3d461e2e80df5dd7aa6eee6e5d42091347d23ecbe2
From:
0x42152be365fe56a225965c54e214cf6446269d23
triang 0.000694138464090808 ETH
To:
Hash:
0x56ebbd5c081309b44371319c5ea27fa33c4460d2d31c5c7d758e2b5abc29cb06
From:
0x42152be365fe56a225965c54e214cf6446269d23
triang 0.000404787067593975 ETH
To:
Hash:
0x56ebbd5c081309b44371319c5ea27fa33c4460d2d31c5c7d758e2b5abc29cb06
From:To:
0x42152be365fe56a225965c54e214cf6446269d23
triang 26962512092498 ERC20
Hash:
0x28aee90bf37e730f2e665e7a81f26c1d6135c860c13aa393b3b159eb8f8b1c82
From:
0x42152be365fe56a225965c54e214cf6446269d23
triang 0.000090176580498676 ETH
To:
Hash:
0xf9ecdced785e940dfefb093216c11412758fe49e48db9b662d493b44e8fd7772
From:To:
0x42152be365fe56a225965c54e214cf6446269d23
triang 277.53 USDC
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