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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01affaf4af4587c4accc17a978d8144606dd5cba
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balance

Transactions list

Total: 14
Hash:
0x27609a960ab67ddef37f896ff229a25b76850ba04e71ef4ee68793536db45b3c
From:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
28619804915565478000 ERC20
To:
genesis
...
Hash:
0xde63fb1110d9a7472125d065d38ff88e59a7bbf49d785e602118680f982aa57e
From:
gnosis-safe-multisig
To:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
23866121123686830000 ERC20
Hash:
0x1af5c8f657b08829c9def93b4f128eb47e966c7c6c50c028935eeaf0c8772d12
From:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
517.660557 USDC
To:
Hash:
0x1af5c8f657b08829c9def93b4f128eb47e966c7c6c50c028935eeaf0c8772d12
From:
genesis
...
To:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
4753683791878648000 ERC20
Hash:
0xafaff45e58651d4b8c661779664f6801b330ee9843d1908156e21b988ad28ef5
From:To:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
517.660557 USDC
Hash:
0x6fbbe5170696758e6c560f0a24cba2ca330496572d57a253a85c94c911516b7c
From:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
521955059006815700000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
521955059006815700000 ERC20
genesis
...
Hash:
0xbd99d6f31c66430dbafe51dfbf1c66b615c88b15c4a0fca0a7119629f2826a13
From:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
37389.974327 USDC
To:
Hash:
0xbd99d6f31c66430dbafe51dfbf1c66b615c88b15c4a0fca0a7119629f2826a13
From:
0x0000000000000000000000000000000000000000
triang
251212197846415250000 ERC20
genesis
...
To:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
251212197846415250000 ERC20
Hash:
0x057ee9f2de6431d004751a84bd3bc5e3d6ce907754597eaba6b903f76567b4a0
From:To:
0x01affaf4af4587c4accc17a978d8144606dd5cba
triang
37389.974327 USDC
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