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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd4342d1d2b24e017a559c6cea198c944c041139
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balance

Transactions list

Total: 246
Hash:
0x06c5b350602b5d22bca0f3e8747edce4d3d3a75dc0bee371f204cd12e37b4065
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.2848169761219329 ETH
To:
Hash:
0x1fe5265aa4153774bd1ce1bbe2108480102b06eb940903c49ff41467615809c4
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.020167599695375 ETH
To:
Hash:
0x027fee4b526c3624e4e524b24f9b8341822d6044eefb0c2ff4694ac5c83c64b9
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.000349158422728104 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x027fee4b526c3624e4e524b24f9b8341822d6044eefb0c2ff4694ac5c83c64b9
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 11326.633513545923 MATIC
To:
Hash:
0xfad7136127984c3989dfb74b2667566f1a47a9c3c4193bf0123feedd42d20586
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.02021391780557 ETH
To:
Hash:
0xff05d6477779b0174459b36b84fd84a97ad00592c3212ee9a1d667cfc0016dec
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.000423169146935296 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xff05d6477779b0174459b36b84fd84a97ad00592c3212ee9a1d667cfc0016dec
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 100 MATIC
To:
Hash:
0xecc56935b99c35acba8ad75eb9507bb004bf44797846b7687cd71acbc06a84d1
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.0001943634 ETH
To:
Hash:
0xecc56935b99c35acba8ad75eb9507bb004bf44797846b7687cd71acbc06a84d1
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 4.294335772636873e+21 ERC20
To:
0xc099ed3eca280acffac199f25cb387929b887c77
triang 4.294335772636873e+21 ERC20
Hash:
0xdea4da314ee2977598fdc6ff87712871035684e65994a05ea2734804bdaf89d9
From:
0xfd4342d1d2b24e017a559c6cea198c944c041139
triang 0.000237187101222035 ETH
To:
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