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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
Copy
balance

Transactions list

Total: 35
Hash:
0x0ac5cefc99dc3c148259e65240a616ea1a5cc3b6684a534a82bfb1dcbe77a031
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.0471412111527628 ETH
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.0471412111527628 ETH
Hash:
0xe8550e8f4de2a198e8053c293122ad123e22feb676dc29ec56df17f264b5041d
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.00403374 ETH
To:
0x32a7c02e79c4ea1008dd6564b35f131428673c41
triang
0.00403374 ETH
storage
...
Hash:
0xe8550e8f4de2a198e8053c293122ad123e22feb676dc29ec56df17f264b5041d
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
30100594360000000000 ERC20
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
30100594360000000000 ERC20
Hash:
0x2528a09f21ec763658bae82e64a8b39835af3d2cb7a7582b4cd707398c664bfc
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.003146372 ETH
To:
0x32a7c02e79c4ea1008dd6564b35f131428673c41
triang
0.003146372 ETH
storage
...
Hash:
0x2528a09f21ec763658bae82e64a8b39835af3d2cb7a7582b4cd707398c664bfc
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0 ERC20
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0 ERC20
Hash:
0x40cc6e51bea2875bb9b79484f56dc647a4e9d8e66f12d83cfc327b3c82c0bab0
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.004704291 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004704291 ETH
Circle
Hash:
0x40cc6e51bea2875bb9b79484f56dc647a4e9d8e66f12d83cfc327b3c82c0bab0
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
297.977 USDC
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
297.977 USDC
Hash:
0xb9f78dcbf6d7f48056e7ef643bfbfa0dd723081221f2e082bc19329394559def
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.309643907219826 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.309643907219826 ETH
bridge
...
Hash:
0xf5f2c065c32345496cd31195533a277c03cd7152608265c20f0157a807ed25b0
From:
0x61e7e247051ca2a98bdca637b7d0aa564aba020e
triang
0.3686695213725888 ETH
To:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.3686695213725888 ETH
Hash:
0x9f7341905175405a420847c4413f7d163510ed9c8ac97318ee6c67b1c590eb73
From:
0xc9942cd7c6818601f826afcfd25784dcb47922ec
triang
0.06711394719380366 ETH
To:
0x61e7e247051ca2a98bdca637b7d0aa564aba020e
triang
0.06711394719380366 ETH
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