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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
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balance

Transactions list

Total: 7
Hash:
0xdfc0029f60eaa905b38bc6596c1758310c3f86b86d8f1c17eeabf34cf3e1ff90
From:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 0.0263245730627263 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0xb8e851e0d3a681dfb1fd4ec3e52f6e18296c782ccdd4b3b33991c86c65f27e6d
From:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 0.00168334751712195 ETH
To:
Hash:
0xb8e851e0d3a681dfb1fd4ec3e52f6e18296c782ccdd4b3b33991c86c65f27e6d
From:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 66.46789 USDC
To:
Hash:
0x2c728d81c3bbca20e32bf28f4342184bcf40acb5109dbaedc12b4f4af1eedf7f
From:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 0.00122184641135175 ETH
To:
Hash:
0x2c728d81c3bbca20e32bf28f4342184bcf40acb5109dbaedc12b4f4af1eedf7f
From:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 94.212134 USDC
To:
Hash:
0x6f0c0e582d341d2d605bfdd40f4b57d069696dfb2f75764443a49fc714ac9653
From:
Coinbase Prime: Custody Gas Supplier
To:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 0.0292297669912 ETH
Hash:
0x3faaa94f0186c702b46c2712ef3eda1f8e6b4b9ae5cca4c2825b2fae22d01999
From:To:
0xc6b70b0199b0cbaa9e8927873eefa69f0e1a34fe
triang 160.680024 USDC
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