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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
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balance

Transactions list

Total: 267
Hash:
0xf3d0903bdc6f1c1a0c5acb377352ff4a56eb621f25b3f63e7fc1031a49b7e457
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 3.144947461308918e+23 ERC20
To:
0x7421c86287b9b1e8826f217b6a548574abbd648b
triang 3.144947461308918e+23 ERC20
Hash:
0xf3d0903bdc6f1c1a0c5acb377352ff4a56eb621f25b3f63e7fc1031a49b7e457
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 0.008539328 ETH
To:
Hash:
0x266dd44ffaca75a97c05d8bd4f5e3e5fe3ece8c37160554e9d523b596114d41d
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 0.007629576 ETH
To:
Hash:
0xce8ec9320d5b572a1b60c6bad70b7a17ad325b3421f5f2e64e3b4e00ab176e99
From:To:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 600 MATIC
Hash:
0xa40aea7e65b52855f965cd099801b2f5a7f9d8de2540cfd5ab016bc5876e1933
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 0.021165672 ETH
To:
Hash:
0xa40aea7e65b52855f965cd099801b2f5a7f9d8de2540cfd5ab016bc5876e1933
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 820897075575189400000 ERC20
To:
Hash:
0xa40aea7e65b52855f965cd099801b2f5a7f9d8de2540cfd5ab016bc5876e1933
From:To:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 6.027333495607715e+22 ERC20
Hash:
0x0c368a485c25e9301f1276ece810e6f8779e2f0d4dd2f6d5f24ec0a00f44daa7
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 0.005256328 ETH
To:
Hash:
0x5107f59ce41c9959181a465dbfd7b39c5f5c47ee0cb554d7a00f914b7515d48b
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 0.02221344 ETH
To:
Hash:
0x5107f59ce41c9959181a465dbfd7b39c5f5c47ee0cb554d7a00f914b7515d48b
From:
0x42fecf53a403b1d03d8511c75ede10927ce40c95
triang 1.8e+21 ERC20
To:
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