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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
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balance

Transactions list

Total: 52
Hash:
0xc2f88670e6e00b493fb8fb82fdeaf9c8ff81506fe493f35cef0bce08a4ca95dd
From:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.00006794448680756 ETH
To:
Hash:
0xc2f88670e6e00b493fb8fb82fdeaf9c8ff81506fe493f35cef0bce08a4ca95dd
From:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 80.622922 USDC
To:
Hash:
0x04b5c1ced139ec8cc4cfe782b3fb32d1f67252ab51c965b2b0f533a8c13cb010
From:To:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.000204317632228 ETH
Hash:
0xe83ca3b416a7cefdf2de18beb8c760af63fb2021e7dfadd9b7753a1adca4a778
From:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.6333913587080766 ETH
To:
Hash:
0xac70bf91e06043f456d4128618c964d555c47e4fd14daea76d1717f0df816992
From:To:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.5360048668925576 ETH
Hash:
0xc80edc5c283a856c6eb017a19dd338dab01255ade0d074f70c6faef52b0c016f
From:To:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.09730888 ETH
Hash:
0x13336516d3d0d9a97f696a751d23c14bf7b7433c2084047678229dda5dad5017
From:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 2.133213649494963 ETH
To:
Hash:
0x0e13ed72ad47889983629ff9589939d9d59626bf1123a451f708e190742ebbb9
From:To:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.034104557760966 ETH
Hash:
0xa3e469d8b90b6483f91b9d3b7cda54cdd08b560745be87f9079e4fa43797b485
From:To:
0x70d99424eef0a141fb88cf0f0e32a113a0f25f20
triang 0.023 ETH
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