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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
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balance

Transfers list

Total: 5
Hash:
0xbf208eece36e3c510d13b483b6497e7e73bea36ac203d7905db9fc317b7ad068
From:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
triang
0.000188211705144848 ETH
To:
0xb0e68cec9e73f4d380671f3cce8e954ff8538fdd
triang
0.000188211705144848 ETH
Hash:
0x991aac2f9ce946bbee0e177a387232e20856511d70f674836c02d1a32e4395cb
From:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
triang
0.000011633388250152 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000011633388250152 ETH
Hash:
0x991aac2f9ce946bbee0e177a387232e20856511d70f674836c02d1a32e4395cb
From:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
triang
7274.065825 USDC
To:
0xb0e68cec9e73f4d380671f3cce8e954ff8538fdd
triang
7274.065825 USDC
Hash:
0x2db71d9c57b2e9df5f4f0dd1e3d5083d8e9a81c9d66c28fe7dd4f0821790c721
From:
0xb0e68cec9e73f4d380671f3cce8e954ff8538fdd
triang
0.0002 ETH
To:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
triang
0.0002 ETH
Hash:
0xbc129338faebd16c8e2d3350fbf9f470ad0ab20c53a35b55f1c83c4b25969688
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
7274.065825 USDC
To:
0x70fda5dc3ff3d451bec95aad55ba33b3c28bd7db
triang
7274.065825 USDC
Reports
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