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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
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balance

Transactions list

Total: 6
Hash:
0x07034789b962a06cddfa490b568680aba147d41e815aac1af24120c2afcd6d67
From:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 0.000841797005209072 ETH
To:
Hash:
0x045909043859508f8177cf9c36b318cfe9575e9eb2aa30a065123c47289aa632
From:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 0.001370365566276348 ETH
To:
Hash:
0x045909043859508f8177cf9c36b318cfe9575e9eb2aa30a065123c47289aa632
From:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 6.788655 USDC
To:
Hash:
0xae9ef963d0ced8301d195a448568524dec3ebbc0b81a25d41d4e4b88153be395
From:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 0.002086991402597814 ETH
To:
Hash:
0x212122db29ac1f05f60ff627e2fee0a5408aa279384c1761ab0554ae431fa464
From:To:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 0.00502646 ETH
Hash:
0xe93c81f378ca190f6a55836ab2f59e5def97b963c657a8b9d2ce9f6bb2008eef
From:To:
0x218b70f052e3909c3eed57afdcecdfe4496e06b8
triang 6.788655 USDC
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