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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
Copy
Owners:
Ferma
balance

Transactions list

Total: 12997
Hash:
0xfc2637f8b74a34f7b4d8246e0f8f0d707dfc6e83b42a6bdaa7f89c58dd5941e6
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.044269360542000556 ETH
Ferma
To:
0x58563939170f51fd556c697c09580e4fcbde34a4
triang
0.044269360542000556 ETH
Hash:
0x83b1234eddb526f6edea673b55f9579a9e33a5fa3e39b8eb4ecd3e2c69f7f90c
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.000371206646315964 ETH
Ferma
To:
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
triang
0.000371206646315964 ETH
bitcoin-pegged
...
Hash:
0xb4def607978cd1cb517d9ae130f59025d45e07e1f580f83da6b8710b5e660a8a
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.00221374072608738 ETH
Ferma
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.00221374072608738 ETH
Hash:
0xb4def607978cd1cb517d9ae130f59025d45e07e1f580f83da6b8710b5e660a8a
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.0422761503129809 ETH
To:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.0422761503129809 ETH
Ferma
Hash:
0xb4def607978cd1cb517d9ae130f59025d45e07e1f580f83da6b8710b5e660a8a
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
154000 ERC20
Ferma
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
154000 ERC20
Hash:
0xd4fd5f3eaa3b23565b9cc068c25146eb5cdeb8bd09254121bbe8a1193a493ea1
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.003292 ETH
Binance
To:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.003292 ETH
Ferma
Hash:
0x680ca715662ed251f5fb36740d2ea07b6e90b40abb6289b9a6b7abd1bd5789e9
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0013 ETH
Binance
To:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.0013 ETH
Ferma
Hash:
0x5870f2be731864d98f4e8821236a7c303357639014bcaff9b6f7de4cca433408
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.6379765403891342 ETH
Ferma
To:
0xe2664cb00147e4b846f54c8f9ab1fcef26c3c255
triang
0.6379765403891342 ETH
Hash:
0x9024d6c758232129d87d0626ceaf9ad6a6b39e31930aad66812bfc184e035049
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
0.004380675 ETH
Ferma
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.004380675 ETH
Tether
Hash:
0x9024d6c758232129d87d0626ceaf9ad6a6b39e31930aad66812bfc184e035049
From:
0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65
triang
244.586058 USDT
Ferma
To:
0x21453f14f20f6838721ffbec0b0c79ccf148697f
triang
244.586058 USDT
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