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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
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balance

Transactions list

Total: 963
Hash:
0xfa7fa9e415139e463bce052e5fe6dd07a98ad50a0ae260d7ffa8aafb53acbff4
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.034299412435735 ETH
To:
Hash:
0x589df12aef476829c9407e8741a9d8036c06477aea6b043cd5d547809f5e6e90
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.025602310118019 ETH
To:
Hash:
0xc86cebc462341742507527bbe5533803bd340ecba8333f3384bfb36bf361f895
From:To:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.06 ETH
Hash:
0x324bf83f02578bd6ae0e70aa36c709f681e40f3f10a60402c94f380b15144c47
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.006015082009344783 ETH
To:
Hash:
0xbe8fbdabf59534713b774589faebc5a2caf0995b0da247e5fbed48dbe6b5273c
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.010885405170359673 ETH
To:
Hash:
0xbe8fbdabf59534713b774589faebc5a2caf0995b0da247e5fbed48dbe6b5273c
From:To:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
2.6197715746581765e+25 ERC20
Hash:
0x83fda0a1b6895a8de5d055551daede042252becb1438a6bce335daefb41c84a3
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.010108666178068 ETH
To:
Hash:
0x39b6f44916db314e517d8fa361b7f86f2a0761aa331a791332d278889f59672c
From:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.020093016859019 ETH
To:
Hash:
0xcb3ab02cef17cde4674859646c035f3915d0579badbc990a353283250834cbf8
From:To:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.009312000000000036 ETH
Hash:
0x3fa713ed7374d58f4c1ec9e7b30b95e4fef8a5879f2e52cd89222e9822f2fc1d
From:
Orbiter.Finance
To:
0xf42fd2eaceafbec5e74e221a23bd11d231050979
triang
0.007158000000000027 ETH
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