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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
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balance

Transactions list

Total: 7
Hash:
0x7a9c2c91d5245ddd755684d58b8f394e747a00ef96b33a516f21cbba15987512
From:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 0.000752444 ETH
To:
Hash:
0x723f67d1d3838c17233a292d006fbde0cb2201adf6b18a47db85d8bcf5ec6785
From:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 5.347591028 ETH
To:
Hash:
0x25702f4d6b66b1f63f60e2e6698a521c79ef3f84b8f4b4bfd0d6096d4c5a7d62
From:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 0.00206805 ETH
To:
Hash:
0x25702f4d6b66b1f63f60e2e6698a521c79ef3f84b8f4b4bfd0d6096d4c5a7d62
From:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 8600.83 USDC
To:
Hash:
0x9c788910934932770ca705fcedf29755d4678c434a11d08cbb86b8807d7ba35a
From:To:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 0.36057276 ETH
Hash:
0x91e3ab1800d78360e3c4877db60ac42fc85739eccf7a4d9d79dd3b3a8558172e
From:To:
0x0a70978d668268a4e1008c67fa5de79819eeac2e
triang 8600.83 USDC
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