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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
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balance

Transactions list

Total: 757
Hash:
0x8b2093bd48cedd3edc10cbe38c3c20550978c31e05de048ec2b8f132fb09c03b
From:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.08957707655895218 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08957707655895218 ETH
Uniswap
Hash:
0x8b2093bd48cedd3edc10cbe38c3c20550978c31e05de048ec2b8f132fb09c03b
From:
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
triang
8.406854590480871e+21 ERC20
To:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
8.406854590480871e+21 ERC20
Hash:
0xebc3dec3aa8a84bc214b3e707d0a2b93240335332d3284e036d153b28467a1dc
From:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.001580899083887992 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001580899083887992 ETH
Uniswap
Hash:
0xebc3dec3aa8a84bc214b3e707d0a2b93240335332d3284e036d153b28467a1dc
From:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
5.009143288938729e+22 ERC20
To:
0x24602cb90c5262d51d33fe8e3360ff37477d80b6
triang
5.009143288938729e+22 ERC20
Hash:
0xebc3dec3aa8a84bc214b3e707d0a2b93240335332d3284e036d153b28467a1dc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08228200192460301 ETH
Uniswap
To:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.08228200192460301 ETH
Hash:
0xe142bdf098beea46271b924f9999bb41b28a6f5e0b8ea3001221e235e3ac030c
From:
0x0b438f50e2df95ebc0da053456a4d0ce52d16c1d
triang
5.009143288938729e+22 ERC20
To:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
5.009143288938729e+22 ERC20
Hash:
0x028ba1a7399f3a8af4c22f92bef531d6ee87b9035540fa5b17eab6524abb0db5
From:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.11548419474089328 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11548419474089328 ETH
Uniswap
Hash:
0x028ba1a7399f3a8af4c22f92bef531d6ee87b9035540fa5b17eab6524abb0db5
From:
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
triang
1.0083106611238378e+22 ERC20
To:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
1.0083106611238378e+22 ERC20
Hash:
0x774e731a9f7faf2835c9f8afc21e5df64ce3229789e46fba3ff237b287b68df7
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.11680627 ETH
Coinbase
To:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.11680627 ETH
Hash:
0x3749764ab5f94eeda1ce712ef87138006e414dbc4e0f4b6c043efa38d049a9db
From:
0x70539aa4797dea1220a9f3caa5e6ffabd7978b4d
triang
0.8741234036428897 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.8741234036428897 ETH
Uniswap
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