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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70fd37cb8eb84094d16d89b0816bfbada3e4fa1c
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balance

Transactions list

Total: 6
Hash:
0x3bb55e0cd2f7a28a385622264ee9b60cf0b09c8c8505b27b6c56184999d9ef9c
From:
0x70fd37cb8eb84094d16d89b0816bfbada3e4fa1c
triang
0.000071427822912 ETH
To:
Hash:
0x68b0706ac53896344f9af3e688e02e4b859bd4ac723a971cbbc7fa8cafefe5fd
From:
0x70fd37cb8eb84094d16d89b0816bfbada3e4fa1c
triang
0.008255505367316106 ETH
To:
Hash:
0x228d62dec7be72d8b70208dfdc82f52be98c7806afef7005dd3d994ec58bcaa5
From:
0x70fd37cb8eb84094d16d89b0816bfbada3e4fa1c
triang
0.001673066809771893 ETH
To:
Hash:
0x0cec9e762e01b3f393d5ce2b0c524f41f51fea841bb85b609a6e95531cd19c62
From:To:
0x70fd37cb8eb84094d16d89b0816bfbada3e4fa1c
triang
0.01 ETH
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