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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
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balance

Transactions list

Total: 49
Hash:
0xe2e179a63c81b3d47b5a1ce5feb0663406f3b165c484093551c7290081d9382b
From:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
2000683.7022385243 SHIB
To:
Hash:
0x21c9e530a8067b80f3a5794696208c2e11bba39852359ab093ec2b183b0f0f48
From:To:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
2000683.7022385243 SHIB
Hash:
0xa77d7d0b1c86e1b346f70de296f57bd980a3b4ea1f661ae96ef1fee1f45692ab
From:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
1.99686153e+21 ERC20
To:
Hash:
0x770c756ca051d4ce92592e1a5f2fab7d41208fa24ebacbebf790af2dff6610a4
From:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
330000000000000000 ERC20
To:
Hash:
0x90bd1416add6bfedb76c5b59b1401774ca13b77a5fc1f7bbb115248538e4b351
From:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
232.974277 USDC
To:
Hash:
0x3198c5b3e854ee65f82de68716e236f51c31d4926989d41df7a37a65ead57278
From:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
1500 USDT
To:
Hash:
0x287b6d8b01ca0fec6ceeb1533dd3cca7757307193fde12a7c988afe354a8affd
From:To:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
1500 USDT
Hash:
0x5ec0ebc0e7fcdfc9f68f613c3fe9f1f005380c195bd4862ac359a33cdf5e9613
From:To:
0x0070778a69fe71c8157bb7f16cd14bfcdd84a81e
triang
232.974277 USDC
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