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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
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balance

Transactions list

Total: 12
Hash:
0x513cf56b909d375f0607631d137085915efeda618ba96632543d459a73a61bd8
From:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 0.001244302875443925 ETH
To:
Hash:
0x513cf56b909d375f0607631d137085915efeda618ba96632543d459a73a61bd8
From:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 1008.438334 USDC
To:
Hash:
0xbefb4453a880b4accb87c836fe7991c27b3d3ddc5caba6eb26f6ee985dc2b052
From:To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 0.001880848244717175 ETH
Hash:
0x6ab7666971beae13270ccf1c64d86f706ecc52f1afe16a5a44c690b4de219865
From:To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 610 USDC
Hash:
0xdc76d63b69cda7a069b652e0a0e527be562cb9e1339dfebed93d714c420c5abe
From:To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 398.438334 USDC
Hash:
0x25c2d4e042d48ead79b24b8aff40d8755e34fa3bd360f0bbe45801b8a47d86c5
From:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 0.000709840244717175 ETH
To:
Hash:
0x25c2d4e042d48ead79b24b8aff40d8755e34fa3bd360f0bbe45801b8a47d86c5
From:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 1369.625073 USDC
To:
Hash:
0x80e6357edcb99c28fbdda94aaca06f39494125a019780366ffc7286b126e31b4
From:To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 0.001146612 ETH
Hash:
0xddfa5193000ad4d09afa895d850c3ff4e950dc742a0474c4e62bcb8fbecb275e
From:
gnosis-safe-multisig
To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 8 ERC20
Hash:
0x98ca452e50c41d0ec010c5e358c16bfa9890c384b2a2d730213c40ccdf42b734
From:To:
0x8fe78301ed149a64dcf37f40c1e04e3be753c691
triang 1.0957e+22 ERC20
1
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