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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
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balance

Transactions list

Total: 80
Hash:
0x861f7265a49e43b7ab5ab8463902742fa3c8f4d610d44d07cc45f964df9aed2f
From:To:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
triang 0.0935 ETH
Hash:
0xbb06308f51d4a7ff7028cccd7bdc31ab53428c71719c7e73c5937fd824dad93f
From:To:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
triang 1700 USDC
Hash:
0x1551decf4e80ef69a03d1db6e222f90fe47a27927927961a18f3a156701afc3c
From:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
triang 4.325782259076762 ETH
To:
Hash:
0x9f40c7d0b170bbd5d0cfcc1c14146d1babf2a7c1843735e07f22b72d8cc5135a
From:To:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
triang 2.525782259076762 ETH
Hash:
0x59ec08b7ad5a05c0171c2c867769f4358b7f5114b788c765449a154c5ef560e0
From:
0x42a27fdf76fbb62f066f5b38174bd16c41db5a1a
triang 1715.547456 USDC
To:
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