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Cryptocurrency address risks

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USDC
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Address:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
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balance

Transactions list

Total: 1477
Hash:
0x931deb082c02c1e635f0743169b9602e9f8d455ca2e32a23a4f4e5399b184730
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.000684454107451489 ETH
To:
Hash:
0x4dcedb4d5fe8343c76b6007a8539a085c10c087435ea3026a18f2604971edc8d
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.00377681407513613 ETH
To:
Hash:
0x29e30bad87878d690b5586c336ca953d26d013d906f057f2ec404e4f38395350
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.000992353408995066 ETH
To:
Hash:
0x29e30bad87878d690b5586c336ca953d26d013d906f057f2ec404e4f38395350
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 7388 ERC20
To:
Hash:
0x9fdfe86080ada1c1eff7cc6b0d7e2425aae1f6c65e80e9f07007e072b8e75c5a
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.001764479014722125 ETH
To:
Hash:
0xd16d341f72d7abcc537793535eee4b9ca35c0d88f20132f8e8d7cebbeda62ff3
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.001070813306863108 ETH
To:
Hash:
0xd16d341f72d7abcc537793535eee4b9ca35c0d88f20132f8e8d7cebbeda62ff3
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 3578 ERC20
To:
Hash:
0xaf7e6a2273525dcd38071ee8036139c2e933278cf8e83f03c2c7f505210aa934
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.000719617043946066 ETH
To:
Hash:
0xaf7e6a2273525dcd38071ee8036139c2e933278cf8e83f03c2c7f505210aa934
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 6528 ERC20
To:
Hash:
0x1068e30153cd7470eb1153b4b489d350a8fb6c767fffbd1c2ef45db14e7fae5a
From:
0x42192f4490ef31136f0dd4d74c13e0bab78f0a21
triang 0.001056275578189184 ETH
To:
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