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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
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Owners:
gnosis-safe-multisig,
Gearbox Protocol: Treasury Multisig,
gearbox-protocol
Received:5 874 060.486485 usdc
Sent:5 751 507.79 usdc
Current balance:122 552.69648499973 usdc
Created:
Latest activity:
Incoming transactions:480
Outgoing transactions:433
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balance

Transactions list

Total: 913
Hash:
0x1f5df3f823e499b2e0bcdbde340e30967529c595ea2d9e85b152812ebff6a9b2
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 12000 USDC
gnosis-safe-multisig
...
To:
0x2de1f44d88242c5bc761fcfc1128b86c55fc9c2e
triang 12000 USDC
gnosis-safe-multisig
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