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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
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balance

Transactions list

Total: 16362
Hash:
0x093fbfc2904e59ecba06b21596d062f98d8364f8f0d9b1b5cabfd0d680327d31
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.014363081244023 ETH
To:
Hash:
0xc08e9c48536b07386dba1dff8243949416086b31e1ec9bb77d8f8ab69a394d80
From:To:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.01741592 ETH
Hash:
0xbbd10f289d7ee798fd1796a55b20809ece77541ccf37458c597044588d038f06
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.017323153082741 ETH
To:
Hash:
0x5dca8889d82cf52fe55582d3e71919a57ac1760cc4b6038bfdee150412f1debb
From:To:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.01250073 ETH
Hash:
0x3378b3cf6a2c3d4b812f96fb9f51251c2ff8fd0a6e0246aab09d392f140bb373
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.024316538976626 ETH
To:
Hash:
0x0fb5cf0386b88377c05504e46b2b9a7a21045a12996f2ed7bb33738d8e436dbe
From:To:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.02903749 ETH
Hash:
0x9492420f827fa57ea20844b752b6169d77178ec5bbe915d23c49a84668e04bbb
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.036955472658789 ETH
To:
Hash:
0x9a8bdea2a84f202968abd8f571595b6c2505b7e10abf88e5084b66265086247a
From:To:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.0279729 ETH
Hash:
0xe300779f015e4882803a43f9f8db22f0bff3e7436896c0718d5d521aa20bfa05
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.050595808414851 ETH
To:
Hash:
0x0047bee7bb9935bc896675022c6cedd6ae88227f1e8c337e0a87b4922c5543ec
From:
0x70448fa6dd61fb3f94b806d5def4e5e8dbef7ada
triang 0.005660922295649 ETH
To:
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1637
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