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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf42994af78541ca8ed30744852ba379d9377db40
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balance

Transactions list

Total: 56
Hash:
0x3083e80c1ce150f3cb78cf550a8816ae01b4f18393c3852658e66c7df7313117
From:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.0004475216103762 ETH
To:
Hash:
0x3083e80c1ce150f3cb78cf550a8816ae01b4f18393c3852658e66c7df7313117
From:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 12892.831035 USDC
To:
Hash:
0x6f52efed08e849604a05d7e8c4421d85714e3f54ab597bf63121448f5a75cba7
From:To:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.000393967449882816 ETH
Hash:
0x1ca02f4cd5a731850c3de14d1a520fce866545e83b9603e08cd2c7086584d2eb
From:To:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 12892.831035 USDC
Hash:
0x0127ab9be0d6e807105a7a5de09dc4f4f3ba37d58868dd6a2cfc5de6b1572b19
From:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.000431109591882816 ETH
To:
Hash:
0xf9a90ba88b78383d1da861ae2c2e91b84f6291ccd3c70c08d0e1a0c398add31d
From:To:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.0011865259561 ETH
Hash:
0x2f3d68fbbe643bfbf04dd12980c13aeb4d8cf6c61e995391683de29fc94ef411
From:To:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 1000 USDC
Hash:
0xa3882bcd8db69b18d0ac39d717fc8b17e238313f074602012785822d15612bd8
From:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.5862164986713143 ETH
To:
Hash:
0xd2c70af1d4dd5cf6db4ff82e5ca6e51622257e9d992be4e22748771b4026d218
From:To:
0xf42994af78541ca8ed30744852ba379d9377db40
triang 0.5852419536546897 ETH
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