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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
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balance

Transactions list

Total: 36
Hash:
0xc9a472d738414076afd080faf049aca0717e1d7dc70c34f29833426a9e9bd154
From:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 1500 USDC
To:
Hash:
0x6f8c7970b17a1bf1132e5b39fbed5515131bea6c89799f73ba3e0ea624041406
From:To:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 1500 USDC
Hash:
0xcd2d4565039e905a2330cd8b54c4f540968b2f881b85fa976b00ab6bdecf2f4f
From:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 442.16715 USDT
To:
Hash:
0x018782f0fb87947a64ae38b574818bcd52cc4ebb3afd78f5e18f02c40eddc830
From:To:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 442.16715 USDT
Hash:
0x43d800cebb6b444bc1bcbf6e1cbac9eda7daa27c72a46bcc854dacc5e37507c8
From:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 495.9098 USDT
To:
Hash:
0x529bd50878fbcc2a9514516a1f8f38a26670a2579236c4548b5c8885b8629866
From:To:
0x70bdf37c47144623bf1c9ba4377f9f61b1d5d20f
triang 495.9098 USDT
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