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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
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balance

Transactions list

Total: 6
Hash:
0x2d6003d378eb6e515f2338bc263b04a5f2fac07ea197f06deac4315e4f99342b
From:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 0.000393491461923 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.000393491461923 ETH
Celsius Network
Hash:
0xb6a952803c102e612582cda378cb6dd432632e899282eaf3289a33fb78a9079e
From:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 0.021414020761117 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.021414020761117 ETH
Celsius Network
...
Hash:
0x07a379060a077e5a287c6818908e796f504986418f94c12171d4881fdf18fc9e
From:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 0.00315975105 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00315975105 ETH
Circle
Hash:
0x07a379060a077e5a287c6818908e796f504986418f94c12171d4881fdf18fc9e
From:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 200 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 200 USDC
Celsius Network
...
Hash:
0xa4814a7957760bd1b7aba8aee47699d9e6a0c127f72d75e148b2d436cd01eab1
From:
0xef8dc2b0005eef85902c78f8e5040609d72ea9c0
triang 0.025 ETH
To:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 0.025 ETH
Hash:
0x125e7394fcd81414db1cefc7214679666552474e931211b36ecbfa52c1c3f69f
From:
0xb02f1329d6a6acef07a763258f8509c2847a0a3e
triang 200 USDC
BTCTurk.com
To:
0x8b42efefa9bfea2f5f1b0aad4d8a4a15e34343d7
triang 200 USDC
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