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Cryptocurrency address risks

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USDC
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Address:
0x0f70c8c6236f4335b791637b8603f711f9829a27
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balance

Transactions list

Total: 1217
Hash:
0x7e6b5e28337d7ddb14ada5a98455e7a46f8bdf39a323b44055276a0989bcd3c7
From:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 10 ERC20
gearbox-protocol
...
To:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 10 ERC20
Hash:
0x6218368f13181e5dba024e363c112b504b0345a31b9eaec18ac0d80b1b29f902
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 1700000 ERC20
Hash:
0xebf632357c90555c718d468d658e1e76d0017b0de3d916e0d07681f26f02ffd5
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 0.009492451190472592 ETH
To:
0x46b2deae6eff3011008ea27ea36b7c27255ddfa9
triang 0.009492451190472592 ETH
Hash:
0xebf632357c90555c718d468d658e1e76d0017b0de3d916e0d07681f26f02ffd5
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 4.00092056615226e+23 ERC20
To:
0x46b2deae6eff3011008ea27ea36b7c27255ddfa9
triang 4.00092056615226e+23 ERC20
Hash:
0xebf632357c90555c718d468d658e1e76d0017b0de3d916e0d07681f26f02ffd5
From:
0x0000000000000000000000000000000000000000
triang 4.00092056615226e+23 ERC20
genesis
...
To:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 4.00092056615226e+23 ERC20
Hash:
0xe2e6e1a92c0755d4c48ff6638938d438f13213fbb775f87ea47331de36b47f5e
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 0.006469876376770275 ETH
To:
0x46b2deae6eff3011008ea27ea36b7c27255ddfa9
triang 0.006469876376770275 ETH
Hash:
0xe2e6e1a92c0755d4c48ff6638938d438f13213fbb775f87ea47331de36b47f5e
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 5.6e+22 ERC20
To:
0x46b2deae6eff3011008ea27ea36b7c27255ddfa9
triang 5.6e+22 ERC20
Hash:
0xe2e6e1a92c0755d4c48ff6638938d438f13213fbb775f87ea47331de36b47f5e
From:
0x0000000000000000000000000000000000000000
triang 5.6e+22 ERC20
genesis
...
To:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 5.6e+22 ERC20
Hash:
0x36d57eb3a30f4157dfbe9e2e29f10ec2d67693595b34e32dff6bb46f02a2a22f
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 0.001074017985551628 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.001074017985551628 ETH
dYdX
Hash:
0x72490016760075aa902cfc2b2af0711e3b340d4e63d40ab16e8f4761d05989b3
From:
0x0f70c8c6236f4335b791637b8603f711f9829a27
triang 0.007651242448033569 ETH
To:
0x46b2deae6eff3011008ea27ea36b7c27255ddfa9
triang 0.007651242448033569 ETH
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