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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
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balance

Transactions list

Total: 247
Hash:
0x95f568b7c40a642c4fecb34086be9ccb13cd1982fd0ec373e792a3cd7308fc61
From:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 0.00050883027054829 ETH
To:
Hash:
0xad1065a6b8b5b9af09d14b6351e4fefcd73521807cf1749360cefc2a78d7fd72
From:To:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 20000000000000000000 ERC20
Hash:
0x0a5a350aa0176e63b1445ab6c1d0051fb5a704fce1102f3fde6880eaaf6e8da4
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang 817000000000000000000 ERC20
To:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 817000000000000000000 ERC20
Hash:
0xb03f16b6b20de1b6dad188c1e6db225a2baf5d18728da5141db882fd81f7f2e6
From:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 0.001163338675437667 ETH
To:
Hash:
0xb03f16b6b20de1b6dad188c1e6db225a2baf5d18728da5141db882fd81f7f2e6
From:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 368.663202 USDT
To:
Hash:
0xb03f16b6b20de1b6dad188c1e6db225a2baf5d18728da5141db882fd81f7f2e6
From:
LayerZero.network
To:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 0.000092900931009538 ETH
Hash:
0x887d48e4bc19a9189d9f9973867f15dd9f45ce425b34e234e1d8872d9e3ffa20
From:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 0.000055110695128503 ETH
To:
Hash:
0x1a33ca32a43f6253885d2a458486ea1d578093ccab0dd2f63cea424d9a91d553
From:
SingularityNET Token (AGIX)
...
To:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 1000000 ERC20
Hash:
0x2306bdc62e2b6d4dc78cff1ddbb309c9032bfb14469e2d86125a5152e695bc5d
From:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 1.4205200842654202 ETH
To:
Base: Base Portal
Hash:
0x82437eebea35f281a98eeceec9cfda12f37aea639daaba888693b091ceae60d5
From:To:
0x42d58e055a4ba300f8f7e1dff4bfd6ad03a2614c
triang 1.443065840570174 ETH
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