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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
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balance

Transactions list

Total: 163
Hash:
0x4260ea581a3ade76f809408cdce4d09c5997ade2b2ab2f491a765cec54cecc3f
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
5.200322623117155 ETH
To:
Arbitrum
...
Hash:
0x8ec8e0a2a2f949ee702f29e717688aa758187a549f79be0d5a4f5c2f6e037af8
From:
Cow Swap
To:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
2.9375290806485483 ETH
Hash:
0x77489ccc711e195c86b5a2604d9c9d165943d99b8e5367e16705f63ceecea4dd
From:
Cow Swap
To:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
1.8563678111499267 ETH
Hash:
0xc864ffce8c52f94b664440c42dd3784ac9c2006d2cee338bcb035a4a41861b38
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
0.003952881825007475 ETH
To:
Arbitrum
...
Hash:
0xc864ffce8c52f94b664440c42dd3784ac9c2006d2cee338bcb035a4a41861b38
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
53831.737155 USDT
To:
Hash:
0xf0c62db5932f331cb5fffb78e2f7199beba9e64f19222c0d83f300e3fb000afb
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
3.0027534862497465 ETH
To:
Hash:
0xf0c62db5932f331cb5fffb78e2f7199beba9e64f19222c0d83f300e3fb000afb
From:To:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
10222.224675 USDT
Hash:
0x471c0c516b882accce446b20e2ee67687a8f729151f0ff09918a7423e2d15d79
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
0.00289438786600964 ETH
To:
Hash:
0x471c0c516b882accce446b20e2ee67687a8f729151f0ff09918a7423e2d15d79
From:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
2.9995042336614298e+22 ERC20
To:
Hash:
0x471c0c516b882accce446b20e2ee67687a8f729151f0ff09918a7423e2d15d79
From:To:
0x42e70d49f845b551af1a668c3f2aca084a331c6e
triang
29913.124896 USDT
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