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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
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balance

Transactions list

Total: 29
Hash:
0xebbb1ea78f7738027d05def2d77215f27f606981f01264f1eddc1002bba7f34b
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 0.005467543918037 ETH
To:
Hash:
0xd16e880be530aaadb47cfdd6079176be5c195314ff62d2bf6a038ea537fd52bd
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 0.001526953299604188 ETH
To:
Hash:
0xd16e880be530aaadb47cfdd6079176be5c195314ff62d2bf6a038ea537fd52bd
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 1960 USDC
To:
Hash:
0xbd64e56bb5c7dfee1c3141607bd234afde7112d42018d0636056a9f8dedb7b9e
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 0.0008651123545308 ETH
To:
Hash:
0xbd64e56bb5c7dfee1c3141607bd234afde7112d42018d0636056a9f8dedb7b9e
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 6000 USDC
To:
gnosis-safe-multisig
Hash:
0xc7a120f21512df0bbd3d89793aec15a7e1ac4b7ad00180d7dfee4b3af79443f2
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 0.001125428462335875 ETH
To:
Hash:
0xc7a120f21512df0bbd3d89793aec15a7e1ac4b7ad00180d7dfee4b3af79443f2
From:
0xed493842d434e2b8b89ed2d6e767589fd6bdc513
triang 6000 USDC
To:
gnosis-safe-multisig
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