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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
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balance

Transfers list

Total: 5854
Hash:
0xcd40b1c637cdc2001bff4431ec7347a87d28ba0467d5dea083f4ee3fceb7977c
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
143.55 USDC
Hash:
0x0d3271c34476575be2b8896bcce8c86b0228581b8676afa045f6895fed7d0066
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
49.5 USDC
Hash:
0x80c537f491f330fcfb01ae73c8134a33c926926248437053cbc59fe9fe13cd77
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
990 USDC
Hash:
0xcffc5ccb63a86e9df1fa4e866ba5b976f70919c0653fe41088ab88320cb46a8e
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
168.3 USDC
Hash:
0xd4ec252db86a53781a3a568f8e457fc36f1a1e2456f28efcbaf0bf28c964429c
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
495 USDC
Hash:
0x225394e5139b82d40eb7d30bc3fd802afcc431b45033e6ab7fb6d2b403d16fb1
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
495 USDC
Hash:
0x4ead0851b25c6dd52d5fb46330dd9c330bef391c2c049f74165b9a2e75dd7c33
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
396 USDC
Hash:
0x02002a4c72b8b3638a860e6d520611411fa4265c53fd6e5bc447e80c96cec23f
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
1138.5 USDC
Hash:
0x0c1a5ff165530145f79cf37c047dfa25513c9c03a00be1c3e83c70485340f104
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
997.92 USDC
Hash:
0xe279cc9afb7cb65ddf636dabd4b13ed15cf70031cfe38eec802d03aec8a3aa2a
From:To:
0xa70fcab12f6dabaa0d3897cc475e6ebdfe35ac52
triang
495 USDC
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586
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