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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
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balance

Transactions list

Total: 40
Hash:
0x06a966465272444bc367618997bdef47b72043e96301a8f2b5e1bb55f9dbecb8
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 0.00059760581618296 ETH
To:
Hash:
0x06a966465272444bc367618997bdef47b72043e96301a8f2b5e1bb55f9dbecb8
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 429.804871 USDC
To:
Hash:
0xacbe196057988a25df4942d36433709394b76ff5820263e6a978c09a18cdc475
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 0.00049308638127541 ETH
To:
Hash:
0xce04acc958cadf0356a190c10a93fcbdd7f80395a0fa11e7fe5bc1d76bca6751
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 0.002298712323149678 ETH
To:
Hash:
0xce04acc958cadf0356a190c10a93fcbdd7f80395a0fa11e7fe5bc1d76bca6751
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 607406233145231500000 ERC20
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 607406233145231500000 ERC20
Hash:
0xce04acc958cadf0356a190c10a93fcbdd7f80395a0fa11e7fe5bc1d76bca6751
From:To:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 429.804871 USDC
Hash:
0x8bd5aee06c49447a7e0bc519e05413b79dd19fa22ce7bb13fc771677f602eb8b
From:To:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 0.00158372 ETH
Hash:
0x555a78f6736e8bc33f2984c4a1969ab61f928ab8f44a3f255a37e275f6fd30bd
From:
0xae3a2f93c611986adff937de00d0d87067e12314
triang 607406233145231500000 ERC20
To:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 607406233145231500000 ERC20
Hash:
0x18d55930f20c3e008d344f8b26d4bd16c53a7b572ba69033fe10d85056b2fdfb
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 0.00023716853382216 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x18d55930f20c3e008d344f8b26d4bd16c53a7b572ba69033fe10d85056b2fdfb
From:
0xb742f7686ac6bd72d50a4f8e69d205baf6291d7f
triang 828.8754662859924 MATIC
To:
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