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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
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balance

Transactions list

Total: 7
Hash:
0xbb2283d8971e49754a98e492cf4941b068b371ccec9812c421f4ac322ea46c73
From:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 0.0099868126712313 ETH
To:
Hash:
0xbbe9f4d8dd96235157c7fea2537f4a33bccab3c17637cbd2284328e70f8659d3
From:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 0.000306075 ETH
To:
Hash:
0xbbe9f4d8dd96235157c7fea2537f4a33bccab3c17637cbd2284328e70f8659d3
From:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 10000 USDC
To:
Hash:
0xa183962e0c457cedc594d091c747f5f4d468f519c414240a3bdd8c822878594e
From:To:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 0.01 ETH
Hash:
0x13280680c380dd016db7783ef154ad83173fb09e7d30cbc368c453f29ce18064
From:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 0.000396733163535984 ETH
To:
Hash:
0xcb33b2aed8128eb7bd830faca7c9d95017af1bbf20bb1c2197b7b03cbc578b25
From:To:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 0.000689620834767284 ETH
Hash:
0x096fbff33505f1fa0b4c0d010b02f9b646d847828361d9096f8c9d80bf475da7
From:To:
0x70bfcda51164f14728b58fd1501ff111d2a69a90
triang 10000 USDC
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