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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
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balance

Transactions list

Total: 4277
Hash:
0x2ed61301580dc32cc3d3d5994c7523bfd3dafd250ab94a7144c27cbde1a68aa3
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 77.22 USDC
Hash:
0x53c1ce0e39dfba6573b9864e1c1835e6ac374ad86391d888bf46c207b0059a85
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 77.22 USDC
Hash:
0x8e76ce962b56ecdc0d974f4de60604185fe683e07d40467f2c4e51d9754544ae
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 77.22 USDC
Hash:
0xd16d3d34b8fb3550c4e553037367a3ab82386a5e427a73dc345b42e528852a5f
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 394.02 USDC
Hash:
0x898bcd2da6bffc2394bb7728a8c6dfe7e2843fd90f62026b613e0c49aeacfd47
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 77.22 USDC
Hash:
0x48adef35e81a683d3bc9c3f6c2723cfb169c7fc8174c2581f2062138b46f5d06
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 1188 USDC
Hash:
0xc79464b437ef1bd6ac30164e9c5d20ec08bba3304917a330b85721549241b6b6
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang 8382.3498 USDC
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428
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