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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
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balance

Transactions list

Total: 181
Hash:
0xcc49c8cae40a92f3119201f0fdcdf3cc1d0da30e65c2e38f8935a83d32cde805
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
0.002575098382269003 ETH
To:
Hash:
0x99c96ba09cd201af9eb20cbb8b08b309f3b3bb94d3633a244e9569a05270256a
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
0.0014943268208445 ETH
To:
Hash:
0x5da804d2a23bdd031ea61e66ef881f66a5f5cc92982df1ede9e7bb8d82f7b615
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
0.000505618901325492 ETH
To:
Hash:
0x5da804d2a23bdd031ea61e66ef881f66a5f5cc92982df1ede9e7bb8d82f7b615
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
160 USDC
To:
Hash:
0x2553953430e7e3ea57b485818bcc816b08bcf0ed905f4bd7c42e3c488215783c
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
0.000286153134291525 ETH
To:
Hash:
0x499a0f24a212db222211e2b41989f856be3454c1695bdda50000a024ddcbaa5d
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
0.00061606652061075 ETH
To:
Hash:
0x499a0f24a212db222211e2b41989f856be3454c1695bdda50000a024ddcbaa5d
From:
0x5a70137035d4ff996a742149f6aaf1cee2e539bd
triang
250 USDC
To:
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19
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