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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5042f5e1822d94decab2215e0a63e1cba3275109
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balance

Transactions list

Total: 2012
Hash:
0xa035285e93daa72a6f5eb5eee66ef471ebd1f54e930c591e8f75a70ad522cea9
From:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.060165402127863 ETH
To:
0xf11dbd98bab52e22e6aa5500dcfc46bc2dd02369
triang
0.060165402127863 ETH
Hash:
0x3993cd57497ef99d6f490f164c15237ebe655b61a1a5d2c753fbbdbdf12a8d6e
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.02871739 ETH
Zero Hash
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.02871739 ETH
Hash:
0x55bcc7c9d354b027deec7b4be2743cf284f0c38c6034353e5785c6564f787abc
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.03561589 ETH
Zero Hash
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.03561589 ETH
Hash:
0x8278ed02e9ebf9e57260f814c742eb1dd2aef9e11cc75089efbfd92e01801773
From:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.06230912969776158 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.06230912969776158 ETH
Hash:
0x8278ed02e9ebf9e57260f814c742eb1dd2aef9e11cc75089efbfd92e01801773
From:
0x6393d2b19884d0b9906e151c378fa6bf5ca09642
triang
303 ERC20
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
303 ERC20
Hash:
0x056000e6b5c657a3904fe29a4fe1d65ba1c6ae3bd5f15f070cc23235f1af167d
From:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.000673182512244261 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.000673182512244261 ETH
Hash:
0xa4a3212a21a5105bda894b84b3c27b2245d95e47a1f22dbe54d8ef61e8599cc9
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.04300608 ETH
Zero Hash
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.04300608 ETH
Hash:
0x8b5f137102b4fb4f19c7e0b3df66d0444ba59c0581d06faabace48c52fdf66eb
From:
0x0000000000000000000000000000000000000000
triang
170 ERC20
genesis
...
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
170 ERC20
Hash:
0xcc7cfc80189320e40ce6ca06bc188bb7d0714abf19f41b96dab5e4875f844f4f
From:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
0.014505750232358188 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.014505750232358188 ETH
Hash:
0xcc7cfc80189320e40ce6ca06bc188bb7d0714abf19f41b96dab5e4875f844f4f
From:
0x53647e79efdbf68493427b7cd663792d53989720
triang
196 ERC20
To:
0x5042f5e1822d94decab2215e0a63e1cba3275109
triang
196 ERC20
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202
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