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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
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balance

Transactions list

Total: 17
Hash:
0xc4716837330c04e73118dd89b3d428a5ba57470d6125921f1e25b9d9827ff6c6
From:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 0.000520901196653024 ETH
To:
governance
...
Hash:
0xc4716837330c04e73118dd89b3d428a5ba57470d6125921f1e25b9d9827ff6c6
From:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 46814604277280710 ERC20
To:
Hash:
0xf5b73d8a052ebb11ca6735bfc063e42efaaf7c6d7c2ade936e5feccb88ecbf94
From:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 0.002493009 ETH
To:
Hash:
0xf5b73d8a052ebb11ca6735bfc063e42efaaf7c6d7c2ade936e5feccb88ecbf94
From:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 20805.903409 USDC
To:
Hash:
0x850293e1a1578d9df75a654111d0b88ce05a2fa0efdc06f51b44a6b3fc857338
From:To:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 4183.378445 USDC
Hash:
0xb591e377a9e05436c9adf495fd8b321fe1a165be7913ae5a239287b27202ae57
From:To:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 16622.524964 USDC
Hash:
0x825e37c25ab594f8057799ba22467151c2bd945ce0f55c6d7211409106e552d8
From:To:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 46814604277280710 ERC20
Hash:
0xe842e3768dfbbd497761f6380c94b62bc40767ffd88f0c93d806ceb36bab282a
From:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 0.000746328 ETH
To:
Hash:
0x8fede0b671a1f91502ae471b382edde44a36e39318c7aeca1a8edf5a1d37a2d0
From:To:
0x13970b2b642484aa5171e6368eca245bd7edfcc6
triang 2500 USDT
1
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