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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70b9dfbb899ab86e275933300cf70d84665918dc
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balance

Transactions list

Total: 5
Hash:
0xbdfb1f1e7a5e5520303d0df3309d83c0487fc1e6662c7306ead2007e29ed9482
From:
0x70b9dfbb899ab86e275933300cf70d84665918dc
triang
0.000569925 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000569925 ETH
Circle
Hash:
0xbdfb1f1e7a5e5520303d0df3309d83c0487fc1e6662c7306ead2007e29ed9482
From:
0x70b9dfbb899ab86e275933300cf70d84665918dc
triang
30.930958 USDC
To:
0xe90e38a93b833c12ca63cb18f2e2508833a0dae6
triang
30.930958 USDC
Hash:
0xecf1c104c94b323a86ef1af5520be1c3c246930f956854bfc91f260d83427613
From:
0xdb1759b487945319452c3d986efc24da56c39ec9
triang
0.004998 ETH
To:
0x70b9dfbb899ab86e275933300cf70d84665918dc
triang
0.004998 ETH
Hash:
0xe2a1595cc255298fc5897f0032511537314bd85e082e528e17b77b8d5dd0cf12
From:
0xdb1759b487945319452c3d986efc24da56c39ec9
triang
0.0008335192767561 ETH
To:
0x70b9dfbb899ab86e275933300cf70d84665918dc
triang
0.0008335192767561 ETH
Hash:
0x006c1539940cfb6d6774080cc739fa0ba16055e6af9313ddac0e0f93a7488ba3
From:
0x6f8e5488c44d8bb01c759324f50127f4b9f84706
triang
30.930958 USDC
To:
0x70b9dfbb899ab86e275933300cf70d84665918dc
triang
30.930958 USDC
Reports
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