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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
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balance

Transactions list

Total: 18
Hash:
0x86111438ece8fbca4c40c27c1f354e27e99c2599d70b81f4e881d0d982b8f7a0
From:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 0.00049249492336788 ETH
To:
Hash:
0x86111438ece8fbca4c40c27c1f354e27e99c2599d70b81f4e881d0d982b8f7a0
From:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 7513.487616 USDC
To:
Hash:
0x0011e75d25440a50573e5d564262d4521594179a06bb519bde79648aff442a05
From:To:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 7513.487616 USDC
Hash:
0x842f4d7cc6db7bbaafb3bf1dbd3a109fc31cbcae889b41ee9c89f8c0e1d0f859
From:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 0.000814658255178828 ETH
To:
Hash:
0x842f4d7cc6db7bbaafb3bf1dbd3a109fc31cbcae889b41ee9c89f8c0e1d0f859
From:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 8323.462384 USDC
To:
Hash:
0xd6d8527541a282aec909be05097ad8eeca7d6c7d68516028c0e5a1d3a85a80f8
From:To:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 0.00128436814546056 ETH
Hash:
0xd25fb723e7843d989d9588aa7b1eaa868e3247c52467a0c42f77df0b1f0bc7eb
From:To:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 8103.012384 USDC
Hash:
0x81c4dd76a6ad3ddd2b3597361fbb7cda027e7bb42a61c2068cd27eb377551852
From:To:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 220.45 USDC
Hash:
0xfe84897eb3b5c1122aa179ce3f355232b68c965cfcd8a2e2c00adae1462afd2e
From:
0x70fd4ef377263ca3ddcfe352e6c232bd313770b2
triang 0.00054784811096056 ETH
To:
1
2
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