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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
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balance

Transactions list

Total: 15
Hash:
0x5dffe57e8108117730d8049a84bacb508239d924732b4cc3e04d2c6fd8e51ab2
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 10000 USDC
To:
Hash:
0x5dffe57e8108117730d8049a84bacb508239d924732b4cc3e04d2c6fd8e51ab2
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 0.00056906527340172 ETH
To:
Hash:
0x542d8c2e9b5cc89e7c61e2c5b163f8255ddcbfe28a0556079acc83b374659ce1
From:To:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 0.00108660677939164 ETH
Hash:
0x1f4c471dd928b86173b75acfdf59e012ce2243dbf37acba07a887acbcca13df6
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 0.00004212341715164 ETH
To:
Hash:
0x1f4c471dd928b86173b75acfdf59e012ce2243dbf37acba07a887acbcca13df6
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 150 USDC
To:
Hash:
0xf76573f4fcf92576659b9792f6c874886002cfda544ebefad71d890bbdef108b
From:To:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 0.00008349537592 ETH
Hash:
0x498789e85a5336b3985990684a403c9859e8f6cd5006acc2f4d58cea4f4862b4
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 1141590124795348100 ERC20
To:
Hash:
0x6040212249f73056200dcb1724d10089efbbf1d16489bf032311b7803135111d
From:
0x70fb1bfa1c1dbc3fe6fc4d142050f9ab32016981
triang 1.141743931512307 ETH
To:
1
2
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