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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x849d52316331967b6ff1198e5e32a0eb168d039d
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Owners:
gnosis-safe-multisig,
maker-vault-owner,
Gnosis: Active Treasury Management
Received:66 812 885.11896701 usdc
Sent:66 753 212.579827 usdc
Current balance:59 672.53914000839 usdc
Created:
Latest activity:
Incoming transactions:113
Outgoing transactions:88
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balance

Transactions list

Total: 201
Hash:
0x333e217cf08e87d4d2ffbed9088b6e5f1f803cef1bbb0fb80cb3d3c46a45b489
From:
0x849d52316331967b6ff1198e5e32a0eb168d039d
triang 40000 USDC
gnosis-safe-multisig
...
To:
0x76b3d9d42de0feb83d20166c685dafe971060daf
triang 40000 USDC
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