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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70648d5a045629145be863f4b64b6c9b49aaa132
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balance

Transactions list

Total: 105
Hash:
0x53f244805e5b08f91488ae3d9593c005be3d456a03f515e56c0d74a2654aef39
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 0.001175501984200028 ETH
To:
Hash:
0x53f244805e5b08f91488ae3d9593c005be3d456a03f515e56c0d74a2654aef39
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 20692 USDC
To:
Hash:
0xdfc15ad4710114e40b51969682b6471d2a3749a86ca28f26e6d69cab3472be2d
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 20000000000 ERC20
To:
Hash:
0x6dd13b84b83407111381d0760daf16dd2c0e80b68e07ad3bcca00560bbecbc8c
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 0.00054751098836786 ETH
To:
Hash:
0x6dd13b84b83407111381d0760daf16dd2c0e80b68e07ad3bcca00560bbecbc8c
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 20000 USDC
To:
Hash:
0x707fcb727fb7d8c7fa69886287c8aebb58f82375e4c6e992884e0d59f78c2fe1
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 0.00461968442145528 ETH
To:
Hash:
0x707fcb727fb7d8c7fa69886287c8aebb58f82375e4c6e992884e0d59f78c2fe1
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 3.599557839671731e+22 ERC20
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 3.599557839671731e+22 ERC20
Hash:
0x707fcb727fb7d8c7fa69886287c8aebb58f82375e4c6e992884e0d59f78c2fe1
From:To:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 40324.450647 USDC
Hash:
0x5aa2de9fd8981eb0497d65a6670d330e15c725d580bae5cef85f5b30edb57f45
From:To:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 0.01 ETH
Hash:
0x3356ee0c5bbdb958fa8527b43b995db40e16439ea1f8a9a55a894f4472eab54b
From:
0x70648d5a045629145be863f4b64b6c9b49aaa132
triang 0.000999781980095808 ETH
To:
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