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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
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balance

Transactions list

Total: 373
Hash:
0x3441a98c0661ec35d74396a7ca669f0910f8e20e03e58621d0b43ed52e2c7899
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
0.005065900140380232 ETH
To:
Hash:
0x3441a98c0661ec35d74396a7ca669f0910f8e20e03e58621d0b43ed52e2c7899
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
179.68 USDC
To:
Hash:
0x0ea128f45b667719c9fe41e2089bd3761d869a444070248f8800d6241b36f444
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
0.00098640165504101 ETH
To:
Hash:
0x09d724bc9d9d41f92779239e20f6ccc0a90ef2fe66f7c2a16eda984c6b6700be
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
0.052894553607282346 ETH
To:
Hash:
0x09d724bc9d9d41f92779239e20f6ccc0a90ef2fe66f7c2a16eda984c6b6700be
From:To:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
179.680338 USDC
Hash:
0x80349a15cb5ce2a1f01bf88a5975b171a68f8edea5d315e0a8b9428e43688e64
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
0.000685505098469334 ETH
To:
Hash:
0x80349a15cb5ce2a1f01bf88a5975b171a68f8edea5d315e0a8b9428e43688e64
From:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
1520.24949 USDT
To:
Hash:
0x99c4966e45189b38293aecc48d3572211642c5ec2eacfa013d213df74430c85b
From:To:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
1137.584619 USDT
Hash:
0x71ff0871997873d2f2325ee034b94aa7de06951b1f96aca50e2f0a86a43d5569
From:To:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
382.664871 USDT
Hash:
0xc58f2f9c8e892356aef8dca65bb4d73136e748dd4cce7b2418e9d27d9a66c3c3
From:To:
0xc42c4289358e60433e2c4dcdfafc7eb80becec98
triang
157000 ERC20
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