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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42fa1c3b900b237738278486f18b24ef00574214
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balance

Transactions list

Total: 10454
Hash:
0x416a8836e887d19960c939e1d4aa2d9ec94866db1d6237d1a3a32d405987093f
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.9070970534246108 ETH
To:
Hash:
0xd2bc1053d9128c0d3fda59b86a595cb4ab2a9ac28b96c07d354d5e65d9742941
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.000913020486327488 ETH
To:
Hash:
0xd2bc1053d9128c0d3fda59b86a595cb4ab2a9ac28b96c07d354d5e65d9742941
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 33619.557078 USDC
To:
Hash:
0x4bfa2ef38fa796b3520b7586932992639ee19a07a9db2b4bf8724b66bba6765f
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00088846565756256 ETH
To:
Hash:
0x4bfa2ef38fa796b3520b7586932992639ee19a07a9db2b4bf8724b66bba6765f
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 33619.557078 USDC
To:
Hash:
0x913f46871a7fc999ed5538b43c3f02e3d05835285d3839dba39a59fa39c67da2
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00064357150822692 ETH
To:
Hash:
0x913f46871a7fc999ed5538b43c3f02e3d05835285d3839dba39a59fa39c67da2
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 50000 USDC
To:
Hash:
0xd8da3f61d60edb2e3f787ab9455046f9226ce9f6507ba3bf5c92f21295e25c48
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 0.00104157005875714 ETH
To:
Hash:
0xd8da3f61d60edb2e3f787ab9455046f9226ce9f6507ba3bf5c92f21295e25c48
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 100000 USDC
To:
Hash:
0x556dfc93ae610426d66575b53d8d2a808316aff4f680370a9ca02dfead9f0b5e
From:To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang 145000 USDC
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1046
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