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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
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balance

Transactions list

Total: 70
Hash:
0x360aa71f2565cf3ed4e2e096b999b59ca23ac1b5e7b5a9501122c9bfe9ff1f66
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.002725405 ETH
To:
Coinbase: Miscellaneous
Hash:
0x1f474744869cd5252f9a1348b924c49ce275760ffa8384edfaeca28845b07d91
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.100357 ETH
To:
Hash:
0x3db686558f93fd65431d111ca6d65f658cbdad5adaa9d266444dca201e3cda9e
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.005507424 ETH
To:
Hash:
0xe80fb6d9b6e201e64ebfbc502efc96cfbff42f5be1fc46abc48e9e61a1bdd23f
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.005507424 ETH
To:
Hash:
0x09a9c1272e98592811f5d6df8ee44b482b0ab771b4167f90337efcb47ce0a001
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.005450055 ETH
To:
Hash:
0x18bf4376d93d95996bf8989461ea72afbe0638d7467e39d3e1d4668dd10a2237
From:
0x42d714b75809d0e21be7ac20890ef97f156c1a2c
triang
0.005392686 ETH
To:
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