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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
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balance

Transactions list

Total: 1809
Hash:
0x8c66c7b4d9e3ec325ef94b0f74fab4eeeeb8eb53c1f18a0060d8c97c3ba805f5
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 6.1174070209e+22 ERC20
To:
Hash:
0x29b2ff7f23d6a3077b256548dc4216f357c9751e79a538a4760a104ad2830061
From:To:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 0.016117 USDC
Hash:
0x697217f8a232e64f51615646e054c2d12af82469063463fccdffdabbf9463bea
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 6.1174070209e+22 ERC20
To:
Hash:
0xf6ba1c6ece6d308200e50430aeadb8e099e61d1cd69b7158732470baa363779a
From:To:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 0.016117 USDC
Hash:
0x67e133f5835fca348f1800e42fc69b2c5e57c6df598587dfebbb756df7a76581
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 0.000075674038387208 ETH
To:
stablecoin
...
Hash:
0x67e133f5835fca348f1800e42fc69b2c5e57c6df598587dfebbb756df7a76581
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 9.9e+22 ERC20
To:
gnosis-safe-multisig
Hash:
0x64ce7decc1360437ea65b7204cb6d4a3612b3386fb4a1f0254b27422c4e10265
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 0.000135406499497452 ETH
To:
stablecoin
...
Hash:
0x64ce7decc1360437ea65b7204cb6d4a3612b3386fb4a1f0254b27422c4e10265
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 1e+21 ERC20
To:
gnosis-safe-multisig
Hash:
0xeec936cacd5ea3c90bd33a8229e50fcca9897c8c88a96935320bafcdfbf6e608
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 0.001353019962069057 ETH
To:
Hash:
0xeec936cacd5ea3c90bd33a8229e50fcca9897c8c88a96935320bafcdfbf6e608
From:
0xb57deccd4b0aa811fe1ec947c66ee65c08617a76
triang 90400 USDT
To:
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