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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
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balance

Transactions list

Total: 394
Hash:
0xae85a3bf4ceee4aae25e5f8350be4b7492eb556134d6d2cf1ae1a4472bfc270a
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.22998107369569296 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9f5690736a679f0b89e8464c758619237529e94aeda417e62aa78ca06b62a2aa
From:
Orbiter.Finance
To:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.22680100000000003 ETH
Hash:
0xa4d75f24e8409be9527699b06a762fa0a30dac4fa4517725ef5fb0df368d98fc
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.24082739659973398 ETH
To:
bridge
...
Hash:
0xe806c5a4ed5499216dad35270df8f3685891acbead088d142a80d1e059f3e2f3
From:To:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.2440611268882769 ETH
Hash:
0xdd5e185d6458ce1693421a472c5751cd13e57785d49b883bf77f1fed7da89282
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.04406913159976131 ETH
To:
Hash:
0x8e46877a2e7f3227c2e9e77c2285988f88f8cd8d0e10c673d23efb17f3974f3c
From:
Stargate Ether Vault (SGETH)
To:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.04390309086853431 ETH
Hash:
0x5ba71d2d94de5bd63f8e6942c098057b6966e04ce60346908fb2e0f6f849f4bf
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.02282156101090214 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x06fef3c13b0d24dba018ad457ebcefaca17fa96c27b45f98c491e0bf19090409
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.04565779549437 ETH
To:
Hash:
0x6b1237d0b02d847bbb0fe70b36d721314c78bfcfbde4c8556df2af8b168461c3
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.110693552538497 ETH
To:
Hash:
0xaf68fbd882123b2d6ba2eba4dfc4872ab0c757fa64e50d363587f6993ca8c0a2
From:
0x42c9afa753411d22ce4ac2d6161db5e0dea3b173
triang 0.005951699524725354 ETH
To:
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