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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf070b647f9a284449aca841389c2b664e4ca16ad
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balance

Transfers list

Total: 6
Hash:
0xc040069c3c358d3872349db9c14695b93e7259224857f3d82916906af98d12ad
From:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
0.000152080240348754 ETH
To:
0x4b09d3089eb47201fed9615f471e2935ab674318
triang
0.000152080240348754 ETH
Hash:
0x8f83d1feb2fcdc432492c2fa2798fabab08acf767efda850e458b33b02faf26d
From:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
0 USDC
To:
0x1979d0c9141d95d424341a6c8f090dd11fa20a8a
triang
0 USDC
Hash:
0x8fb1a20af083b8b4e3954d9f1d2cd436c69b740e04c348bc71d0bb81d0204999
From:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
0.000023215520238988 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000023215520238988 ETH
Hash:
0x8fb1a20af083b8b4e3954d9f1d2cd436c69b740e04c348bc71d0bb81d0204999
From:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
3403.567027 USDC
To:
0x1979009e8b8387682193f4fd037d11856bb00a8a
triang
3403.567027 USDC
Hash:
0xbcf966c84ad39ca0396bd9f025ad3ddb98623b1ce10f278bc87f59a488732a87
From:
0x4b09d3089eb47201fed9615f471e2935ab674318
triang
0.000175305760587742 ETH
To:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
0.000175305760587742 ETH
Hash:
0x1bbb3c4e33ba5a07ebfc4f805dbc5441482d6c365c52e3c6cac745a35aeb53da
From:
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
triang
3403.567027 USDC
To:
0xf070b647f9a284449aca841389c2b664e4ca16ad
triang
3403.567027 USDC
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