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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42979da994d117b012d407582564a99d105a431d
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balance

Transactions list

Total: 12
Hash:
0x035a0e108e0ca98646847e6d15132752862c6a0ffe5836c5c64bdd39323b9fad
From:To:
0x42979da994d117b012d407582564a99d105a431d
triang 175.353146 USDC
Hash:
0xc412d1b8c59b3415444faca01470a9881aadca041d239e70085b9001d4104be8
From:
0x42979da994d117b012d407582564a99d105a431d
triang 0.0013033168792896 ETH
To:
Hash:
0xc412d1b8c59b3415444faca01470a9881aadca041d239e70085b9001d4104be8
From:
0x42979da994d117b012d407582564a99d105a431d
triang 1502.186522 USDC
To:
Hash:
0xc67078428fd788a5fffbd8e661efafbadd8b08b044c7b69ddbcf4608a6295e1c
From:To:
0x42979da994d117b012d407582564a99d105a431d
triang 1502.186522 USDC
Hash:
0xca6e996802fa8c024ad4aa1072765ad82d98ab7b1faca9e795624a8de488ee4d
From:
0x42979da994d117b012d407582564a99d105a431d
triang 0.00045687112930305 ETH
To:
Hash:
0xca6e996802fa8c024ad4aa1072765ad82d98ab7b1faca9e795624a8de488ee4d
From:
0x42979da994d117b012d407582564a99d105a431d
triang 3029.688323 USDC
To:
Hash:
0x5a6a3091a3f120003f1e253984d48f42c4d5c912bafca9762c0121ac61991d46
From:To:
0x42979da994d117b012d407582564a99d105a431d
triang 0.000249354191411925 ETH
Hash:
0x82b7dbedd2552ae1a38572d124dc4e0256e5b643c0ed42bd42bd9942e898a089
From:To:
0x42979da994d117b012d407582564a99d105a431d
triang 3029.688323 USDC
Hash:
0x18baade9a636727b33afb09d3dd8e95e223cd2584cf13012b1231c4564a2dde8
From:
0x42979da994d117b012d407582564a99d105a431d
triang 0.001383768191411925 ETH
To:
Hash:
0x18baade9a636727b33afb09d3dd8e95e223cd2584cf13012b1231c4564a2dde8
From:
0x42979da994d117b012d407582564a99d105a431d
triang 2010.479386 USDC
To:
1
2
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