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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfca42525d8819a9994960b322505eb8a9e20c912
Copy
balance

Transactions list

Total: 268
Hash:
0xd06936d55eab092c413e8ab3af2a6d265fe662022834e60780d079d7f595e447
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.004004604189275874 ETH
To:
0x5884ee5c44d113f46d80bd195f8e2ee894f1d273
triang
0.004004604189275874 ETH
Hash:
0xe45720e0f904ff6b5b8cb3a61f06ae18ff353f81c6075fa27f6028317ba827ce
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.000654043321244216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000654043321244216 ETH
Circle
Hash:
0xe45720e0f904ff6b5b8cb3a61f06ae18ff353f81c6075fa27f6028317ba827ce
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
500 USDC
To:
0x5884ee5c44d113f46d80bd195f8e2ee894f1d273
triang
500 USDC
Hash:
0xc1bfe086cf7bc47a44b7b793df054b9ca9db73d95c2ec5b617c80f9f3b411681
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.000942488132556416 ETH
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.000942488132556416 ETH
bridge
...
Hash:
0xc1bfe086cf7bc47a44b7b793df054b9ca9db73d95c2ec5b617c80f9f3b411681
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
410 USDC
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
410 USDC
bridge
...
Hash:
0x5c86a863cf565984780c8011e2b0cc916648f288e5771674eb1cffdab59c0edd
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.00040238808879285 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00040238808879285 ETH
Circle
Hash:
0x655b00448d10e32104704fd74ae36b15bd51b57c14424f7ee4fbf1f876d2382f
From:
0xa4949f7e21ead47d704500daa8fdb36f827bfaf6
triang
1341.0038 USDC
NorthCrypto.com
To:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
1341.0038 USDC
Hash:
0xfc9686c8564541f8238c149a7cd7dcb02f8be321a57da629f6ec1091aaec6af0
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.002016884877522856 ETH
To:
0xfe70e0e90b3138226d2a527d6e15e771a2fc0365
triang
0.002016884877522856 ETH
Hash:
0xfc9686c8564541f8238c149a7cd7dcb02f8be321a57da629f6ec1091aaec6af0
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
3.005187314832303e+22 ERC20
To:
0xfe70e0e90b3138226d2a527d6e15e771a2fc0365
triang
3.005187314832303e+22 ERC20
Hash:
0x46ac4da88bb4e9515706ef42c03f2065ca6e26864b6ecbf17bb1c0afd2ac3633
From:
0xfca42525d8819a9994960b322505eb8a9e20c912
triang
0.003131111254387968 ETH
To:
0xe746d677090fdae0813c6b37012827f382f006d0
triang
0.003131111254387968 ETH
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