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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
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balance

Transactions list

Total: 163
Hash:
0x37719bc69560f33814baa9006c7c432a80810561cf91dc28e660b22c6191a1fe
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.001025116403407746 ETH
To:
gnosis-safe-multisig
Hash:
0x9db183203fa5338a2d514fa4537da970f77b273f7b59a5ccb7cd7b1acf11ddf7
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.001535810179274072 ETH
To:
gnosis-safe-multisig
Hash:
0xe368aac82ddb3baee829ff30087f39728d6d7f25a14d4f41a1c686c38ab4d09a
From:To:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.033548 ETH
Hash:
0x36f694ca0aebba6aa6293a58e109321e8f95f02cf496f4638d3b8468eb0d9319
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.000368934363260575 ETH
To:
Hash:
0x0090b2a5cebce3a74cb9e921193dc6ee1ab52b26746d4b796737e2b45c38f41c
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.000387923956687 ETH
To:
Hash:
0x7c60f15cf278d5323d39afe1b3f7283b7742c3f1bc68f5d57a847c49c42316d6
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.03354722869393336 ETH
To:
Hash:
0xbce13b4a54572b64b7b7e40a242047f83e1ef2b93296a5fcd9dba2c8589f1721
From:
ethereum-foundation
...
To:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 1400000 ERC20
Hash:
0xad124629e89964e248f666f7e356848fa3aad68b194d8d39681281ed14468180
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 0.36057937738990703 ETH
To:
bridge
...
Hash:
0xc90600f8003a9b00fe7e425788a3b9f6ca8bcefde7a28ded5a2602c048d19de7
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 7.987359480585374 ETH
To:
Hash:
0x1dad9530703e6ce5972157179cacfb7c2518d8e9bddd086c821b78eba1ffc4b6
From:
0x135dc8c29486a6b05bf68f2175b68d3057cf00b7
triang 6.981723458160862 ETH
To:
Smart Contract - DiamondProxy
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