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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
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balance

Transactions list

Total: 165
Hash:
0x33278706d7655d965d474af942adb49ad076a2782836a6aa186df66ba43f3600
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 0.0018075364 ETH
To:
Hash:
0x33278706d7655d965d474af942adb49ad076a2782836a6aa186df66ba43f3600
From:To:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 13000296 ERC20
Hash:
0x33278706d7655d965d474af942adb49ad076a2782836a6aa186df66ba43f3600
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 18034.008768 USDC
To:
Hash:
0x347d5974c989b6d852fccba6d8d1daf7d79349e0339a113cd9c95a5fa3ae230a
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 900000000000000000 ERC20
To:
Cow Swap
Hash:
0x347d5974c989b6d852fccba6d8d1daf7d79349e0339a113cd9c95a5fa3ae230a
From:To:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 2795.222032 USDC
Hash:
0xdd1b65ef026259f5215078733d687a5200b74b385db521a07094c6518b50fe2a
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 0.000438416035970176 ETH
To:
Hash:
0xf3c38d8e50298957f16bdd48a52b25469be6f5408e3ade23c1fc3024ee90c125
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 24.00044977378298 ETH
To:
Hash:
0x0081c127631c94f8f763448f0b787124491ac91e65b9080799c2405464ec9841
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 0.002485296122847832 ETH
To:
Hash:
0x0081c127631c94f8f763448f0b787124491ac91e65b9080799c2405464ec9841
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 312.361233 USDC
To:
Hash:
0xcbf53d17771aa8db98d4c92f70f275262e51706df43c42ffe4018bbad12eac97
From:
0x70d4f1f0534caf06cbe5d41edf62a338757428dd
triang 0.00247963996729308 ETH
To:
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17
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