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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42f70fa21b5875686beae196160e7a7b7069384c
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balance

Transactions list

Total: 16
Hash:
0xf3dbde568837b5b13f21f1ca351c1eb61e0bc453e306e4be77aa0946ea3e208a
From:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
130.4033245972522 DAI
To:
Hash:
0x2b0c3b37270f4b24044849f59234b5732ca7e4e5192e520fb8d3fb9c644e8188
From:To:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
130.4033245972522 DAI
Hash:
0x8df061a023c39cb63a937e128e872f1a45ba1faf040d654a9a0ab8f55c5c4c7e
From:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
12.865758 USDC
To:
Hash:
0xd440546f4c50d0c040d66dffcd9333904c96a31f9cfc2e61855e12c3f6bc74cb
From:To:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
12.865758 USDC
Hash:
0x888d4d5d8d0bb72b91fb422fe4e4ce1252fe022b3014db1ca6241014507938b7
From:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
2000 USDT
To:
Hash:
0x00d04a422e8a5f0e16e35753327134af5a30d545444ea93b51292894c438b670
From:To:
0x42f70fa21b5875686beae196160e7a7b7069384c
triang
2000 USDT
1
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