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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70af3b006c0588d83c497caaa86b107d09da33ac
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balance

Transactions list

Total: 208
Hash:
0xc2d059081bbee29a261969321e8e76a4da1de777084a50d8855a4c7d5abfb191
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.001143176577724544 ETH
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang
0.001143176577724544 ETH
Hash:
0xd42c894cf89188f0791a73de6d5dfcd2af999c389a500421bf3c06bb57cf2aba
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.00157918295745639 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.00157918295745639 ETH
Aave
Hash:
0x28b630b3b7b0f1fc50161b11a569a7bb36cf5d9b2b723fe73fae2408fa7be8e0
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.003175646487141974 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.003175646487141974 ETH
Aave
Hash:
0x28b630b3b7b0f1fc50161b11a569a7bb36cf5d9b2b723fe73fae2408fa7be8e0
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
234499447529242700 ERC20
Aave
To:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
234499447529242700 ERC20
Hash:
0x2c0dc207613fd4c4e94eff9ce0cb55906e55295477cb77e7221d8fdd2fc81fcf
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.0015389047873172 ETH
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang
0.0015389047873172 ETH
Hash:
0xe190ce5617d66ee6291a7756201dc2993af57f2aac3e7e47ba552e105acab5e2
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.001072699207458208 ETH
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang
0.001072699207458208 ETH
Hash:
0xd8e5d491069480ba7c4377e59f4a76e914a9c2ee29983a373db3359db6e0bac1
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.001537151017478136 ETH
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang
0.001537151017478136 ETH
Hash:
0xf9f12758b41aefcda980d8a62c0fffcc0d97298e9bf90a86da4e2734776bc77a
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.008425550256960889 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang
0.008425550256960889 ETH
gnosis-safe-multisig
...
Hash:
0x21f7233d63217e3420e41eedd6a2d716ca077adbe2949b532cf88dcecfe5fd73
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
0.00065122337201597 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.00065122337201597 ETH
Hash:
0x21f7233d63217e3420e41eedd6a2d716ca077adbe2949b532cf88dcecfe5fd73
From:
0x70af3b006c0588d83c497caaa86b107d09da33ac
triang
1.0232454192468317e+21 ERC20
To:
0x16d4d649324dc2b332dc760117b83ad9858f9fa0
triang
1.0232454192468317e+21 ERC20
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