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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
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balance

Transactions list

Total: 71
Hash:
0x3fc80c59c3b2228345c2943717a2e3a6d85d5f339d86fea3701b6978261297be
From:To:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 0 ETH
Hash:
0x3fc80c59c3b2228345c2943717a2e3a6d85d5f339d86fea3701b6978261297be
From:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 500 USDC
To:
Hash:
0x44329a79e0eea4cc556243178f882bc9a0d3b02b817780a53c00e03a635f2618
From:To:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 0 ETH
Hash:
0x44329a79e0eea4cc556243178f882bc9a0d3b02b817780a53c00e03a635f2618
From:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 2.84 ETH
To:
Hash:
0x5b56754d66f3c2ac8e2a648ff35758390331e0f889172779396b72025973668e
From:To:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 0 ETH
Hash:
0x5b56754d66f3c2ac8e2a648ff35758390331e0f889172779396b72025973668e
From:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 7000 USDC
To:
Hash:
0x56a9da8526459f5cdb7a7daa8f38385936e003adaff16551448f79e458e7e102
From:To:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 0 ETH
Hash:
0x56a9da8526459f5cdb7a7daa8f38385936e003adaff16551448f79e458e7e102
From:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 900 USDC
To:
gnosis-safe-multisig
Hash:
0x2d74759a91d3011380a459a23d6cecc9cf14dd0a077b4c5413cdfa808be3213e
From:To:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 0 ETH
Hash:
0x2d74759a91d3011380a459a23d6cecc9cf14dd0a077b4c5413cdfa808be3213e
From:
0xc70c7090b91e0d9861d734eb613761e8b35224d2
triang 3000 USDC
To:
gnosis-safe-multisig
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