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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
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balance

Transactions list

Total: 16
Hash:
0x28fdbf4d0901829493c2717c09a9caa4245396bfb19eb5aacbfa1231404efd38
From:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
5.294303994654027 ETH
To:
Hash:
0x86b214920cc229c029193dd5d03f3a91a3bb6a5812fbd6b8185c7cec02484ec8
From:To:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
5.1865754513869735 ETH
Hash:
0xa02c287fb53c302f1adf529a80a1cbb268b97c99a79f6cffa4c0921348e9cd22
From:To:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
0.01 ETH
Hash:
0x0288b66b5bf81ae7218bafa6733db4de05c77a7e3480625377708950f4605ab8
From:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
0.00049175076693904 ETH
To:
Hash:
0x0288b66b5bf81ae7218bafa6733db4de05c77a7e3480625377708950f4605ab8
From:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
30065.5479 USDC
To:
Hash:
0x0bcd9361399b688b34907f77b1114f3f746ba3fd910bd312cfa1f78231edbfb9
From:To:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
15055.5479 USDC
Hash:
0xeed83bae70d5c7b96d521003c67bcb7511a465da7748fe2ca305eb9c3e7ec3ef
From:To:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
15000 USDC
Hash:
0x6a8d0c2299c8250d99fb056484ef6ca3402696ab2cfb7ea19a5c43a21fbd1fcc
From:
0x70a48c085154d9d414dbeea9a297d16f2d2738bd
triang
0.000382367562019065 ETH
To:
1
2
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