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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
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balance

Transactions list

Total: 7
Hash:
0xdd7c1c08d63c8a10d119b622365b6ac5dc20875aa26d140e0aeef226050af7ce
From:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 0.09501882526003262 ETH
To:
Hash:
0xf0cbd577bff2e4ab984797a8ae6f884e0b5c540b5f43668eca05fc20f8323272
From:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 249990 USDC
To:
gnosis-safe-multisig
Hash:
0xf0cbd577bff2e4ab984797a8ae6f884e0b5c540b5f43668eca05fc20f8323272
From:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 0.002192321712311508 ETH
To:
Hash:
0x31fc3cb3ec36f9dc7c02d851250766922a5dfcc855eaceb3000f0831be7ce1ed
From:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 0.002696238705603864 ETH
To:
Hash:
0x31fc3cb3ec36f9dc7c02d851250766922a5dfcc855eaceb3000f0831be7ce1ed
From:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 10 USDC
To:
gnosis-safe-multisig
Hash:
0xd1c7b5a935b6d86ca5638fe1f43552201cdbe3786e83742c6969f5ad687e939b
From:To:
0x02f3af68f00722fe30fa3769d4d41d7cbc840a73
triang 250000 USDC
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