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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
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balance

Transactions list

Total: 76
Hash:
0xf4c7fb9e85d19f8bde7e21a23d4ccd89aed0c8029538348ddadf7694b448f044
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 49.06266185802324 ETH
To:
Hash:
0x3f6db03cfec3ba41628de92642f7d2d097a9712fa84b7d32622f953401af773c
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 0.00111975962 ETH
To:
gitcoin-grants
...
Hash:
0x3f6db03cfec3ba41628de92642f7d2d097a9712fa84b7d32622f953401af773c
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 135478300000000000000 ERC20
To:
0x0eee4ebc85e23a87d7d9176e552f85ca8a76c402
triang 135478300000000000000 ERC20
Hash:
0x7ab529fe250a1f8ecfd272f0573907f77b9a4683cb567f16365e77adca61b2bd
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 0.00074309454 ETH
To:
Hash:
0x7ab529fe250a1f8ecfd272f0573907f77b9a4683cb567f16365e77adca61b2bd
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 1.5e+22 ERC20
To:
Hash:
0x96a17e29487e7cb77de3b8cde98028d4cacb38f9bb39c4de8bf1a42284e16d48
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 0.00082251624 ETH
To:
Hash:
0x96a17e29487e7cb77de3b8cde98028d4cacb38f9bb39c4de8bf1a42284e16d48
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 61669.384307 USDC
To:
Hash:
0x55133362fd83491914bb0257b663ec0e38043cbc95229e01e24e72e78da71048
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 32.00031416 ETH
To:
Hash:
0x5861eec7a6a27cb4ff3dcd66ae7173c384f6fc4e95c1d400b9ecff65d93d19af
From:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 0.01677907313606637 ETH
To:
Hash:
0xcc613f406e2eb3243978a16cb16589ab4070806633160426a733f26bf69e65f2
From:
gnosis-safe-multisig
To:
0x978ff2c2aa455e0f00030c975382ad3d1bed88e0
triang 8 ERC20
1
2
3
4
5
...
8
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