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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70ef9bd81700498c33d660c3465ee340547d3a27
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balance

Transactions list

Total: 70
Hash:
0x37b3f3e3ebc8a5fff9af3e551d65fae7592ae20c044f6c5aa0f59c0c04427e80
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 0.000637364650017355 ETH
To:
Hash:
0x37b3f3e3ebc8a5fff9af3e551d65fae7592ae20c044f6c5aa0f59c0c04427e80
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 51000 USDT
To:
Hash:
0x4c5b47689eff9c5052b34ae6f5aa1e0176479cab742460a6941609209fdc8cfc
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 0.003129812715799056 ETH
To:
bridge
...
Hash:
0x4c5b47689eff9c5052b34ae6f5aa1e0176479cab742460a6941609209fdc8cfc
From:To:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 51000 USDT
Hash:
0xdd25f8bb06a24c5fe24c086cd50fe12f5e82028a3382cd8295458397882819e5
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 0.001414479381576624 ETH
To:
Hash:
0xdd25f8bb06a24c5fe24c086cd50fe12f5e82028a3382cd8295458397882819e5
From:To:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 0.04281600571866216 ETH
Hash:
0x3c65f95f74d9067788849bd9782102c9409a7d1cdbd8d8aba957ca731bc61923
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 0.000568826411175504 ETH
To:
Hash:
0x3c65f95f74d9067788849bd9782102c9409a7d1cdbd8d8aba957ca731bc61923
From:
0x70ef9bd81700498c33d660c3465ee340547d3a27
triang 10000 USDT
To:
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