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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
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balance

Transactions list

Total: 84
Hash:
0xf8619fb1e73d0ca1001aeebb611d575a9845269c53ae33296481056536b54242
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 0.004953059447987988 ETH
To:
bridge
...
Hash:
0xf8619fb1e73d0ca1001aeebb611d575a9845269c53ae33296481056536b54242
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 22763.873699 USDC
To:
Hash:
0x85bddeaf06748c818a962a1d957f92533403908f024f41fdbad76ed4c0f6e2a5
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 0.000944894 ETH
To:
Hash:
0xb892bf5067e08ae6c05b16ac4cc793834cb606939182d66b47d8c0a8394c6989
From:To:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 22763.873699 USDC
Hash:
0x2b6da487e5cdae9d69706ff145699f89453178b0b46d53a7d22ccf05f19e7e70
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 0.000452982746936644 ETH
To:
Hash:
0x2b6da487e5cdae9d69706ff145699f89453178b0b46d53a7d22ccf05f19e7e70
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 908500000000000000000 ERC20
To:
0x7ad0b95d18adee65aa341368df6626d1a0e084ec
triang 908500000000000000000 ERC20
Hash:
0x157e4a076ef498b5720805bd2a246317f41490e57899468867fa8b266c02027d
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 0.00042812523830206 ETH
To:
Hash:
0x157e4a076ef498b5720805bd2a246317f41490e57899468867fa8b266c02027d
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 1252.898908 USDC
To:
Hash:
0x81c44e7c2cb8f937c3ceadc7635398e27d0f1d2a12483453547c7e99c962f842
From:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 0.00144785969810661 ETH
To:
Hash:
0x81c44e7c2cb8f937c3ceadc7635398e27d0f1d2a12483453547c7e99c962f842
From:To:
0x4af70faf039ae6b991caec119aaf3e90963a4e56
triang 1252.898908 USDC
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