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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
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balance

Transactions list

Total: 705
Hash:
0x5fb48c7fce6b3408319df9346710bc9246f90cb4bb5f54124dae0a0ac63d0a94
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.00104546169081668 ETH
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.00104546169081668 ETH
Hash:
0x5fb48c7fce6b3408319df9346710bc9246f90cb4bb5f54124dae0a0ac63d0a94
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 68362 ERC20
To:
0x0000000000000000000000000000000000000000
triang 68362 ERC20
genesis
...
Hash:
0x789fed4877cc8156961cfe0134a8a770977a8466aec36b3edb52d466ca7f283e
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.000172758981036376 ETH
To:
0x63ca00232f471be2a3bf3c4e95bc1d2b3ea5db92
triang 0.000172758981036376 ETH
Hash:
0x75f5af078630b6973cd22dd7dc1f54c0b51d5b690f9a98df89849958eed18aff
From:
0x0000000000000000000000000000000000000000
triang 39206 ERC20
genesis
...
To:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 39206 ERC20
Hash:
0xe6e318d9cb064b6b696862707c19b8d5ca72863a8801524b8994f310c208c16d
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.00016978041405924 ETH
To:
0x9eed40ba17c27a8cfbe6ec3aa7a418af54e34b91
triang 0.00016978041405924 ETH
Hash:
0xe6e318d9cb064b6b696862707c19b8d5ca72863a8801524b8994f310c208c16d
From:
0x9eed40ba17c27a8cfbe6ec3aa7a418af54e34b91
triang 300000000000000000000 ERC20
To:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 300000000000000000000 ERC20
Hash:
0x1ddb46a98b390eb2f79499d121db404bd82819850f9cc813c987d96b47e7dc0c
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.06079875473697202 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 0.06079875473697202 ETH
Hash:
0x5954a2e3296bc62bbb0e0debda991aaf2956b480e6b8623ea1f720c8b6cc0478
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.00022042196192456 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00022042196192456 ETH
Circle
Hash:
0x8a0e69f05ad7df84a8fda3e9eea2fb219adef873704618fdbef64686b741db5b
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 0.000668294637195856 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.000668294637195856 ETH
Paraswap V5
Hash:
0x8a0e69f05ad7df84a8fda3e9eea2fb219adef873704618fdbef64686b741db5b
From:
0x6f42b16a04cf8b581d5494bdeb41f6cff2959f8d
triang 257.813231 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 257.813231 USDC
Paraswap V5
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71
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