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Cryptocurrency address risks

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USDC
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Address:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
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balance

Transactions list

Total: 23
Hash:
0xa2a99cef6abd0a42ebb4f591e0fe10aa46d3c0112062c960bc8d01f8e831f561
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.018159260645011523 ETH
To:
Hash:
0x8b40a872e0a6d8b0398092b42f2a89d9bb6c0945c86b399eac073a3f5cd0916a
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 3.561161605000283 ETH
To:
Hash:
0x3a2b424bd9ed6b8ecab1e09d47105d1b5aca4017c4f3c2348fd1e3718b2afeb8
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.011263595922652 ETH
To:
Hash:
0x74815201871ee24a1bc4cac5ea01877aea39e30f812ebb942d16cfdd5d881ec0
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.000323732335815 ETH
To:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.000323732335815 ETH
Hash:
0xcb2f76b892fccec3ad8855af7e44687b0958f2ad867988e7e712aa52fe1dc523
From:To:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 4000 ERC20
Hash:
0x886409637b1c73f12f12d03ac7e0010576a09ed97c2a6ad6a1ff50165a7d2361
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.007834257778936036 ETH
To:
Hash:
0x886409637b1c73f12f12d03ac7e0010576a09ed97c2a6ad6a1ff50165a7d2361
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 6.1e+21 ERC20
To:
Hash:
0x886409637b1c73f12f12d03ac7e0010576a09ed97c2a6ad6a1ff50165a7d2361
From:To:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 3.434846923337791 ETH
Hash:
0xbd2d13f7ae65d003f99c2725e5aca56178f0c8fd55ab8b5c269ce27f967b7fe2
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.001972100058670296 ETH
To:
Hash:
0xd584ced35635ac3c6f70cb041fb3768595c5d07d93f1d766f318dbd68d57a8b2
From:
0x4942399b5dbdbde02b3067552c35011f9eaa7d2f
triang 0.005364995320084752 ETH
To:
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