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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
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Owners:
gnosis-safe-multisig
Received:14 045 127.57969905 usdc
Sent:9 693 685.47 usdc
Current balance:4 351 442.10969905 usdc
Created:
Latest activity:
Incoming transactions:2 052
Outgoing transactions:513
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balance

Transactions list

Total: 2565
Hash:
0x775fedac233cd4ce602a00c1d6d927d5f893c2f08ba25bed4cad64f353aa6a08
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang 32.271975 USDC
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 32.271975 USDC
gnosis-safe-multisig
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