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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x442c49ad70b8dd2bbab99793618894010560f207
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balance

Transactions list

Total: 645
Hash:
0xaf1f8eb9267b692e4630fe17148d584f9ffe87d72fbafe8c58f7df205cb5dfad
From:
0x0000000000000000000000000000000000000000
triang
526824737102180000000 ERC20
genesis
...
To:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
526824737102180000000 ERC20
Hash:
0xf748cef0f2480a71012e13709237d6abef25d841c259d8bb16895c44a08b6202
From:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.0982086090957431 ETH
To:
Hash:
0x4711f7e0703a50ccaa61afc1db0961ed04a713bee8a3b6e901ad952db52d5ba5
From:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.18153940717035835 ETH
To:
Base: Base Portal
Hash:
0xf6913c1733319cf9c9395d5cce7725c1986e645ad90b2b70be8507c5909d9508
From:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.14273719016248515 ETH
To:
Hash:
0xf6913c1733319cf9c9395d5cce7725c1986e645ad90b2b70be8507c5909d9508
From:To:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
526824737102180000000 ERC20
Hash:
0x5cafde9e71afae1dedd2bdaa1730a001042b48718503db5586259dc3d7f29317
From:To:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.14695601 ETH
Hash:
0x41045b02b87deb3bbd3f806bcaca18d7e9d755f3b6ff6e35965bb641f5eb1ca1
From:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.001997465892885798 ETH
To:
Hash:
0x254a0e6d2403401cbb971e3fedb7373ec1f43677e27be4b38ac06a9311530bf1
From:
0x442c49ad70b8dd2bbab99793618894010560f207
triang
0.005261081603451896 ETH
To:
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5
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65
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