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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa70759d931d0573f3d73d17f6517654ad053aa35
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balance

Transactions list

Total: 26
Hash:
0xb619f8725c65825058c09112c4489264aa7b2b03ecf53b5e62c7c91a7d845794
From:To:
0xa70759d931d0573f3d73d17f6517654ad053aa35
triang 1.01 ETH
Hash:
0x80442ebd2942ebf6c473ac828a1bed83ee652ff50df3bdbde5ead3aed0346a10
From:To:
0xa70759d931d0573f3d73d17f6517654ad053aa35
triang 5000 USDC
Hash:
0x7873ce5ae54b0ac701b4d67c28639f99ae3066a72c050ffa1847ba95e29113a0
From:
0xa70759d931d0573f3d73d17f6517654ad053aa35
triang 448.5128671625089 DAI
To:
Hash:
0xfb4e0a01c317791c332e82791ae51aea8c4174dd3457f9e2761e3251172ba1f1
From:To:
0xa70759d931d0573f3d73d17f6517654ad053aa35
triang 448.5128671625089 DAI
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