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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
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balance

Transactions list

Total: 14
Hash:
0x53fc3c74f70fed162baac8cc65eb1253d5674e44ce9899312bbb0d21bf3d420c
From:To:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 329.373 USDC
Hash:
0x0e0a2a77ba6f56411b58a8dccf59e35ad2e94b7ec8de0810af622d512da1c5ff
From:To:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 0.02 USDC
Hash:
0xc4229098ddab052b550843daa2551a370f3e46e36fa5dfff8e57e530e88f6afc
From:To:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 103.22 USDC
Hash:
0x673c55a8956dac2ebcfaed754bef4a128e9496aa738b3f702ec8a3243a04bacd
From:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 0.00023868199560596 ETH
To:
Hash:
0x673c55a8956dac2ebcfaed754bef4a128e9496aa738b3f702ec8a3243a04bacd
From:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 330 USDC
To:
Hash:
0xc434bfe5bc27ddbf74e01e853f9585dcbc230b99983d596c5e4178c95edfb85c
From:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 0.00061323892971776 ETH
To:
Hash:
0xc434bfe5bc27ddbf74e01e853f9585dcbc230b99983d596c5e4178c95edfb85c
From:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 1118.293106 USDC
To:
Hash:
0x8c65cabc2e4ef7f245a745de71f1ff23c423356e12251f1f8b80c5576b5b46b6
From:To:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 1118.293106 USDC
Hash:
0x9d11aca8e1b007305d518577b035d3bad50f1e2249e608da97ce37908ef0dce9
From:
0x70fef8c914ed5e1afe219c7cc69fda0754836d57
triang 0.0006688467294198 ETH
To:
1
2
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