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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x379e0f8540859ea128a4b7d11637aabeb433d528
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balance

Transactions list

Total: 20
Hash:
0x0ad86f090a120e856d16d08ea81017d1326e9f4576f07030bbf00938dae0ef53
From:
0x379e0f8540859ea128a4b7d11637aabeb433d528
triang
61.279591 USDC
To:
Hash:
0x0ad86f090a120e856d16d08ea81017d1326e9f4576f07030bbf00938dae0ef53
From:
0x379e0f8540859ea128a4b7d11637aabeb433d528
triang
19.3775 USDC
To:
gnosis-safe-multisig
...
Hash:
0x299c31421168516ba446b974c5462982ef2c0d0aafaeefab3311f9fb911fdaaf
From:To:
0x379e0f8540859ea128a4b7d11637aabeb433d528
triang
86.439591 USDC
Hash:
0x0e7c7259a1fb87b3fd197c8c46002f04120004b3e1cdca53c848dd67cdabfe51
From:
0x379e0f8540859ea128a4b7d11637aabeb433d528
triang
29722000000000004000 ERC20
To:
1
2
Reports
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