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Cryptocurrency address risks

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USDC
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Address:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
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balance

Transactions list

Total: 73
Hash:
0x041afb7e3e15e1ca99c4163b296e6aa2e1f4093e794e7ddbc26d82902e3c0dda
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 30000000 ERC20
Hash:
0x24925e5da686b3f5cc27507c09ee0d9f07b82b38068098643f4267ba6fecdc24
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 30000000 ERC20
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 0.004229353302320925 ETH
To:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 0.004229353302320925 ETH
balancer
...
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 39238965399516770000 ERC20
To:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 39238965399516770000 ERC20
balancer
...
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 15916807249719778 ERC20
balancer
...
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 15916807249719778 ERC20
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 177562769248000340000 ERC20
balancer
...
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 177562769248000340000 ERC20
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 60.22462520240728 ENJ
balancer
...
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 60.22462520240728 ENJ
Hash:
0xe3512821dd42b552db25e5307d3ef67c3677805cfc753522367462f247b9da0d
From:
0x5a21e141ca90e46a2ee54f93b54a1bec608c307b
triang 16843736342231953000 ERC20
balancer
...
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 16843736342231953000 ERC20
Hash:
0x8fb20f2a804e8f3d8c9dbf3ce390626142c4e15dab065bda06b107fe63cf122b
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 646729600 ERC20
balancer
...
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 646729600 ERC20
Hash:
0x50efd8c8d6538b2c5ff61ecf136444f59f217d79c5480273b556a87d87b93359
From:
0xb9d970e56b24328910ee6335ceb2a2d9c3ea48f0
triang 0.0007 ETH
To:
0x42d964eb5a6bb3ce1fe7e3bfaf1928b768a21aec
triang 0.0007 ETH
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